SODIAAL UNION (SODIAAL)

Listed in a source registry

France INSEE Sirene / INPI RNE state register (annuaire-entreprises.data.gouv.fr)

What is established and what is not

No researcher review has been written for this company yet. 21 official records from 15 official sources are on file. 6 other entries are not official records: our own technical checks and searches, open directory listings, our inferences or the company's own statements. Everything is listed below with its evidence type: each entry confirms only what it literally says; none of them is a review. The trading role above rests on the official records listed below, and only as far as each literally goes. Nothing here confirms manufacturing or ownership beyond what each record literally says.

Facts on file, each with its evidence type

• The inspection report describes the site: La société FORGES DE BELLES ONDES est spécialisée dans la réalisation de pièces forgées et (record type: facility-activity-described) [official record; status green] The inspection report describes the site: La société FORGES DE BELLES ONDES est spécialisée dans la réalisation de pièces forgées et. A state inspector wrote this after standing on the site, so it describes what the plant actually does, not what its own website claims. checked 2026-10-20. Georisques, French register of classified installations (ICPE)
• inspection-follow-up (record type: inspection-follow-up) [official record; status green] Inspection 2026-06-15: 6 control points, 0 with follow-up: -. The inspector checked each regulatory point and wrote down which ones need a follow-up. A request for documents is an open question, not a proven breach; the report does not say how it was resolved later. checked 2026-10-20. Georisques, French register of classified installations (ICPE)
• Certifications verified (record type: certs-verified) [official record; status green] Certificates were matched against the issuing register. checked 2026-09-07. Agence Bio, registre officiel des operateurs bio (open data)
• No insolvency proceedings on record (record type: insolvency-clear) [our own observation, not an official record; status green] We searched the official bulletin and found no insolvency proceedings on that date. checked 2026-08-21. BODACC (annuaire-entreprises)
• On the company register (record type: registered-since) [official record; status green] On the company register since 1989. Shows how long the company has been on the state register, which is hard to fake and easy to check. effective since 2026-08-01. INSEE SIRENE (Registre national des entreprises)
• First recorded on the web archive (record type: web-presence-since) [our own observation, not an official record; status green] The web archive holds a page at this address from 2018. Shows a web archive saw a page at this address on that date. It does not show who ran the site then. checked 2026-08-21. Internet Archive (Wayback)
• Registered for trade, not manufacturing (record type: registered-trade-only) [official record; status amber] Indicates the register lists trade, not production. effective since 2026-07-01. INSEE SIRENE (Registre national des entreprises)
• Website domain registered (record type: domain-registered) [our own observation, not an official record; status green] Shows how long this web address has been registered. That is the age of the domain, not of the company: a domain can change owners. checked 2026-07-28. Domain registry record
• A change to the company's registration was published on the official record (record type: registry-change-published) [official record; status green] Indicates the register still receives filings from this company, so the record is maintained rather than abandoned. checked 2026-08-21. BODACC (annuaire-entreprises)
• No match found on the sanctions lists we checked (record type: sanctions-clear) [our own observation, not an official record; name search, no matching candidate] We searched the public sanctions datasets and found no matching candidate. A name search is not full compliance screening. checked 2026-08-16. OpenSanctions
• No match found in the debarment registers we checked (record type: debarment-clear) [our own observation, not an official record; name search, no matching candidate] We searched the public debarment datasets and found no matching candidate. Absence from these lists is a search result, not a certificate. checked 2026-08-16. OpenSanctions
• Approved food establishment (record type: sector-licence-food) [official record; status green] Allowed to produce food under official inspection. checked 2026-09-04. French Ministry of Agriculture (DGAL), register of establishments approved under EU Regulation 853/2004
• Named on the older group company's own website (record type: named-by-affiliate) [our inference from comparing records, not an official record; status green] Suggests the older company in the group stands behind this one. checked 2026-09-08. Official website of sodiaal.fr
• Organic certification in the state registry (record type: organic-certified) [official record; status green] Issued by an accredited body. We show the expiry date because a lapsed certificate proves nothing. checked 2026-08-30. EU organic operator register (TRACES NT), European Commission
• Named directors on file (record type: directors-on-file) [official record; status green] 31 directors on file. The register names the people who run the company, so there is someone answerable if something goes wrong. checked 2026-07-09. INSEE Sirene (annuaire-entreprises)
• financials-published (record type: financials-published) [official record; status green] Annual accounts filed for 2025: revenue €3.0B, profit €55.9M. Lets you size the supplier against your own volume: the figure comes from accounts filed with the state, not from a claim on a website. effective since 2025-12-31. INPI/BCE published accounts (data.economie.gouv.fr)
• Trade role recorded in the register (record type: registered-trade-role) [official record; status green] The state register itself records whether the company sells wholesale, retails, or acts as an agent - not a claim the company made about itself. effective since 2026-08-01. France SIRENE (INSEE StockUniteLegale)
• EU customs identifier (EORI) active (record type: export-registered-eori) [official record; status green] An EORI number identifies the company to EU customs for imports, exports and transit. A valid number does not show that any shipment took place and is not a licence to export a particular product. checked 2026-08-29. EU EORI validation (European Commission)
• Registry ID checks out with the state register (record type: registry-id-verified) [official record; status green] Helps confirm the company on this page is the same legal entity as in the register. effective since 2026-07-04. Annuaire des Entreprises (INSEE / INPI)
• Street address on file in the state register (record type: registered-address) [official record; status green] The address the company itself gave the register, so post and inspectors reach it there. checked 2026-08-10. INSEE Sirene (annuaire-entreprises)
• Workforce size in the company register (record type: workforce-on-record) [official record; status green] Between 1000 and 1999 employees on the state record. One indication of the company's size as the register records it; it does not establish production capacity. effective since 2026-07-01. INSEE SIRENE (Registre national des entreprises)
• EU VAT number valid for cross-border trade (record type: vat-valid) [official record; status green] The number is registered and active: we asked the EU VIES service and it answered yes. An invalid VAT number is the first sign an invoice comes from the wrong company. checked 2026-07-31. VIES (European Commission)
• Registered feed-sector operator (record type: registered-feed-operator) [official record; status green] On the state register of feed-sector operators. A record, not a permit. checked 2026-10-24. French Ministry of Agriculture (DGAL), register of feed-sector operators under EU Regulation 183/2005
• Registered business units on file (record type: registered-units) [official record; status green] 40 active business units of 56 on the register. The register lists how many sites the company runs. effective since 2026-10-01. INSEE Sirene (StockEtablissement)
• Legally registered and still active (record type: registry-active-global) [official record; status green] Shows the register lists the registration as active on the date we read it. It does not show how busy the business is. checked 2026-10-15. France INSEE Sirene state register (data.gouv.fr bulk file)
• Operating permit for the production site (record type: operating-permit) [official record; status green] Shows an authority issued a permit for an installation at this site for the activity named in the record. A permit is not an inspection report and not an observation that production is running today. checked 2026-10-19. Georisques, French register of classified installations (ICPE)
• A state inspector visited the site, on the official record (record type: facility-inspected) [official record; status green] Inspected 2026-06-15. An inspector came to the site on that date, so the site existed then and was not only licensed on paper. The visit itself does not show what was being made there. checked 2026-10-23. Georisques, French register of classified installations (ICPE)

Government supervision

Supervision records found: 1 site(s) under a permit, 0 other site(s) on the register, 10 dated inspection(s). A permit or a register entry is not an inspection; each record is listed above with its source.

Registered business units

40 active and 16 closed units in INSEE Sirene (StockEtablissement); 0 active units carry a manufacturing activity code (section C of the activity classification). The activity code is what the register records for each site, not a finding that goods are made there. Listed here: 50 of 56; full list: https://annuaire-entreprises.data.gouv.fr/entreprise/351572888

• 200-216 200 RUE RAYMOND LOSSERAND 75014 PARIS: SIRET 35157288800557, active, head office, trade activity code 46.33Z (Commerce de gros (commerce interentreprises) de produits laitiers, œufs, huiles et matières grasses comestibles), opened 2019-01-21, staff 50-99 (2024). INSEE Sirene (StockEtablissement)
• 2 RUE J CUGNOT 57000 METZ: SIRET 35157288800052, active, trade activity code 46.33Z (Commerce de gros (commerce interentreprises) de produits laitiers, œufs, huiles et matières grasses comestibles), opened 2003-01-01. INSEE Sirene (StockEtablissement)
• AVENUE FERNAND BELONDRADE 82000 MONTAUBAN: SIRET 35157288800060, active, trade activity code 46.33Z (Commerce de gros (commerce interentreprises) de produits laitiers, œufs, huiles et matières grasses comestibles), opened 2007-01-01, staff 20-49 (2024). INSEE Sirene (StockEtablissement)
• 15 BOULEVARD JOHN KENNEDY 63100 CLERMONT-FERRAND: SIRET 35157288800078, active, trade activity code 46.33Z (Commerce de gros (commerce interentreprises) de produits laitiers, œufs, huiles et matières grasses comestibles), opened 2007-01-01, staff 50-99 (2024). INSEE Sirene (StockEtablissement)
• 23 BOULEVARD CHARLES DE GAULLE 42120 LE COTEAU: SIRET 35157288800086, active, trade activity code 46.33Z (Commerce de gros (commerce interentreprises) de produits laitiers, œufs, huiles et matières grasses comestibles), opened 2008-03-07. INSEE Sirene (StockEtablissement)
• 2 RUE DE LA LAITERIE 57670 BENESTROFF: SIRET 35157288800094, active, trade activity code 46.33Z (Commerce de gros (commerce interentreprises) de produits laitiers, œufs, huiles et matières grasses comestibles), opened 2007-01-01. INSEE Sirene (StockEtablissement)
• LES ESSARTS 61250 PACE: SIRET 35157288800102, active, trade activity code 46.33Z (Commerce de gros (commerce interentreprises) de produits laitiers, œufs, huiles et matières grasses comestibles), opened 2007-01-01, staff 10-19 (2024). INSEE Sirene (StockEtablissement)
• CHEMIN DES CROIX 59530 LE QUESNOY: SIRET 35157288800110, active, trade activity code 46.33Z (Commerce de gros (commerce interentreprises) de produits laitiers, œufs, huiles et matières grasses comestibles), opened 2007-01-01. INSEE Sirene (StockEtablissement)
• 211 RUE DE L'ANGEVINIERE 72100 LE MANS: SIRET 35157288800144, active, activity code 70.10Z (Activités des sièges sociaux), opened 2007-01-01, staff 20-49 (2024). INSEE Sirene (StockEtablissement)
• ROUTE NATIONALE 59400 AWOINGT: SIRET 35157288800151, active, trade activity code 46.33Z (Commerce de gros (commerce interentreprises) de produits laitiers, œufs, huiles et matières grasses comestibles), opened 2007-01-01, staff 50-99 (2024). INSEE Sirene (StockEtablissement)
• 2 AVENUE JULES LEVIS 80270 AIRAINES: SIRET 35157288800169, active, trade activity code 46.33Z (Commerce de gros (commerce interentreprises) de produits laitiers, œufs, huiles et matières grasses comestibles), opened 2007-01-01, staff 20-49 (2024). INSEE Sirene (StockEtablissement)
• HAUTE SAULE 55210 VIGNEULLES L HATTONCHATEL: SIRET 35157288800193, active, trade activity code 46.33Z (Commerce de gros (commerce interentreprises) de produits laitiers, œufs, huiles et matières grasses comestibles), opened 2007-01-01, staff 10-19 (2024). INSEE Sirene (StockEtablissement)
• RUE DE LA LAITERIE 62180 VERTON: SIRET 35157288800201, active, trade activity code 46.33Z (Commerce de gros (commerce interentreprises) de produits laitiers, œufs, huiles et matières grasses comestibles), opened 2007-01-01, staff 20-49 (2024). INSEE Sirene (StockEtablissement)
• ZI DU PEYRAT ROUTE D'AUBUSSON 23700 AUZANCES: SIRET 35157288800219, active, trade activity code 46.33Z (Commerce de gros (commerce interentreprises) de produits laitiers, œufs, huiles et matières grasses comestibles), opened 2007-01-01, staff 10-19 (2024). INSEE Sirene (StockEtablissement)
• 1 RUE CHAMP DAVID 52200 PEIGNEY: SIRET 35157288800235, active, trade activity code 46.33Z (Commerce de gros (commerce interentreprises) de produits laitiers, œufs, huiles et matières grasses comestibles), opened 2007-01-01, staff 20-49 (2024). INSEE Sirene (StockEtablissement)
• ZI BRAS 53100 MAYENNE: SIRET 35157288800243, active, trade activity code 46.33Z (Commerce de gros (commerce interentreprises) de produits laitiers, œufs, huiles et matières grasses comestibles), opened 2007-01-01. INSEE Sirene (StockEtablissement)
• 3 AVENUE DU GENERAL DE GAULLE 68390 SAUSHEIM: SIRET 35157288800268, active, trade activity code 46.33Z (Commerce de gros (commerce interentreprises) de produits laitiers, œufs, huiles et matières grasses comestibles), opened 2007-01-01, staff 20-49 (2024). INSEE Sirene (StockEtablissement)
• 49 ROUTE D'AUXERRE 89470 MONETEAU: SIRET 35157288800276, active, trade activity code 46.33Z (Commerce de gros (commerce interentreprises) de produits laitiers, œufs, huiles et matières grasses comestibles), opened 2008-02-21, staff 20-49 (2024). INSEE Sirene (StockEtablissement)
• LD ESTRESSIN RUE DE LA CONVENTION 38200 VIENNE: SIRET 35157288800284, active, trade activity code 46.33Z (Commerce de gros (commerce interentreprises) de produits laitiers, œufs, huiles et matières grasses comestibles), opened 2008-01-15, staff 50-99 (2024). INSEE Sirene (StockEtablissement)
• ZI MOLINA LA CHAZOTTE 116 RUE GEORGE SAND 42350 LA TALAUDIERE: SIRET 35157288800292, active, trade activity code 46.33Z (Commerce de gros (commerce interentreprises) de produits laitiers, œufs, huiles et matières grasses comestibles), opened 2007-01-01, staff 50-99 (2024). INSEE Sirene (StockEtablissement)
• ZA DE LAVERNHE BEAUREGARD 12160 MANHAC: SIRET 35157288800318, active, trade activity code 46.33Z (Commerce de gros (commerce interentreprises) de produits laitiers, œufs, huiles et matières grasses comestibles), opened 2009-04-01, staff 6-9 (2024). INSEE Sirene (StockEtablissement)
• LIEU-DIT REAL 71480 VARENNES-SAINT-SAUVEUR: SIRET 35157288800326, active, trade activity code 46.33Z (Commerce de gros (commerce interentreprises) de produits laitiers, œufs, huiles et matières grasses comestibles), opened 2007-10-31. INSEE Sirene (StockEtablissement)
• FOVENO - BP 7 56140 MALESTROIT: SIRET 35157288800334, active, trade activity code 46.33Z (Commerce de gros (commerce interentreprises) de produits laitiers, œufs, huiles et matières grasses comestibles), opened 2012-01-01, staff 20-49 (2024). INSEE Sirene (StockEtablissement)
• ZI DE L'HIPPODROME 1 RUE LEBON 29000 QUIMPER: SIRET 35157288800359, active, trade activity code 46.33Z (Commerce de gros (commerce interentreprises) de produits laitiers, œufs, huiles et matières grasses comestibles), opened 2012-01-01, staff 20-49 (2024). INSEE Sirene (StockEtablissement)
• ROUTE DE VILLERS 70170 PORT-SUR-SAONE: SIRET 35157288800367, active, trade activity code 46.33Z (Commerce de gros (commerce interentreprises) de produits laitiers, œufs, huiles et matières grasses comestibles), opened 2012-01-01, staff 10-19 (2024). INSEE Sirene (StockEtablissement)
• 3 AVENUE DE L'HIPPODROME ZI DE BELLEVUE 22200 SAINT-AGATHON: SIRET 35157288800375, active, trade activity code 46.33Z (Commerce de gros (commerce interentreprises) de produits laitiers, œufs, huiles et matières grasses comestibles), opened 2012-01-01, staff 20-49 (2024). INSEE Sirene (StockEtablissement)
• RUE ARTHUR ENAUD 22600 LOUDEAC: SIRET 35157288800383, active, trade activity code 46.33Z (Commerce de gros (commerce interentreprises) de produits laitiers, œufs, huiles et matières grasses comestibles), opened 2012-01-01, staff 20-49 (2024). INSEE Sirene (StockEtablissement)
• AVENUE DE LA GARE 35360 MONTAUBAN-DE-BRETAGNE: SIRET 35157288800391, active, trade activity code 46.33Z (Commerce de gros (commerce interentreprises) de produits laitiers, œufs, huiles et matières grasses comestibles), opened 2012-01-01, staff 20-49 (2024). INSEE Sirene (StockEtablissement)
• 2 RUE DE MIGNEVILLE 54450 HERBEVILLER: SIRET 35157288800409, active, trade activity code 46.33Z (Commerce de gros (commerce interentreprises) de produits laitiers, œufs, huiles et matières grasses comestibles), opened 2013-07-01, staff 6-9 (2024). INSEE Sirene (StockEtablissement)
• 283 IMPASSE CLEMENT ADER 54710 LUDRES: SIRET 35157288800417, active, trade activity code 46.33Z (Commerce de gros (commerce interentreprises) de produits laitiers, œufs, huiles et matières grasses comestibles), opened 2013-07-01, staff 20-49 (2024). INSEE Sirene (StockEtablissement)
• 183 AVENUE DES ETATS UNIS 31200 TOULOUSE: SIRET 35157288800441, active, trade activity code 46.33Z (Commerce de gros (commerce interentreprises) de produits laitiers, œufs, huiles et matières grasses comestibles), opened 2014-01-01, staff 20-49 (2024). INSEE Sirene (StockEtablissement)
• AVENUE D'AUVERGNE 43100 BRIOUDE: SIRET 35157288800458, active, trade activity code 46.33Z (Commerce de gros (commerce interentreprises) de produits laitiers, œufs, huiles et matières grasses comestibles), opened 2014-01-01, staff 20-49 (2024). INSEE Sirene (StockEtablissement)
• LA CHATAIGNERAIE 15220 SAINT-MAMET-LA-SALVETAT: SIRET 35157288800466, active, trade activity code 46.33Z (Commerce de gros (commerce interentreprises) de produits laitiers, œufs, huiles et matières grasses comestibles), opened 2014-01-01, staff 20-49 (2024). INSEE Sirene (StockEtablissement)
• ZONE INDUSTRIELLE CROIX DE MONTPLAIN 15100 SAINT FLOUR: SIRET 35157288800474, active, trade activity code 46.33Z (Commerce de gros (commerce interentreprises) de produits laitiers, œufs, huiles et matières grasses comestibles), opened 2014-01-01, staff 10-19 (2024). INSEE Sirene (StockEtablissement)
• ZONE INDUSPAL AVENUE MARCEL DASSAULT 64140 LONS: SIRET 35157288800482, active, trade activity code 46.33Z (Commerce de gros (commerce interentreprises) de produits laitiers, œufs, huiles et matières grasses comestibles), opened 2014-01-01, staff 10-19 (2024). INSEE Sirene (StockEtablissement)
• DES TOURELLES ZI TOURELLES - BOULEVARD 72800 LE LUDE: SIRET 35157288800490, active, trade activity code 46.33Z (Commerce de gros (commerce interentreprises) de produits laitiers, œufs, huiles et matières grasses comestibles), opened 2014-07-01. INSEE Sirene (StockEtablissement)
• ZI NORD RUE DE FRESNOY 80700 ROYE: SIRET 35157288800524, active, trade activity code 46.33Z (Commerce de gros (commerce interentreprises) de produits laitiers, œufs, huiles et matières grasses comestibles), opened 2015-04-30. INSEE Sirene (StockEtablissement)
• ZI LA MAINE 2 RUE DENIS PAPIN 76150 MAROMME: SIRET 35157288800532, active, trade activity code 46.33Z (Commerce de gros (commerce interentreprises) de produits laitiers, œufs, huiles et matières grasses comestibles), opened 2016-07-01, staff 20-49 (2024). INSEE Sirene (StockEtablissement)
• ROUTE DE MENDE 48600 GRANDRIEU: SIRET 35157288800540, active, trade activity code 47.11B (Commerce d'alimentation générale), opened 2018-03-01. INSEE Sirene (StockEtablissement)
• ZAE DE KERGOVO RUE MARCEL LE GOFF 29270 CARHAIX-PLOUGUER: SIRET 35157288800565, active, trade activity code 46.33Z (Commerce de gros (commerce interentreprises) de produits laitiers, œufs, huiles et matières grasses comestibles), opened 2024-01-01, staff 20-49 (2024). INSEE Sirene (StockEtablissement)
• 170B BOULEVARD DU MONTPARNASSE 75014 PARIS: SIRET 35157288800011, closed 2015-06-19, trade activity code 46.33Z (Commerce de gros (commerce interentreprises) de produits laitiers, œufs, huiles et matières grasses comestibles), opened 1989-07-06. INSEE Sirene (StockEtablissement)
• 2 RUE DU PARC 81400 CARMAUX: SIRET 35157288800128, closed 2015-12-31, trade activity code 46.33Z (Commerce de gros (commerce interentreprises) de produits laitiers, œufs, huiles et matières grasses comestibles), opened 2007-01-01. INSEE Sirene (StockEtablissement)
• ZONE ARTISANALE 46300 LE VIGAN: SIRET 35157288800136, closed 2024-04-08, trade activity code 46.33Z (Commerce de gros (commerce interentreprises) de produits laitiers, œufs, huiles et matières grasses comestibles), opened 2007-01-01. INSEE Sirene (StockEtablissement)
• ZA LA BORNE RUE HELENE BOUCHER 80136 RIVERY: SIRET 35157288800185, closed 2015-03-31, trade activity code 46.33Z (Commerce de gros (commerce interentreprises) de produits laitiers, œufs, huiles et matières grasses comestibles), opened 2007-01-01. INSEE Sirene (StockEtablissement)
• 8 RUE DES QUAIS 72800 LE LUDE: SIRET 35157288800227, closed 2014-07-01, trade activity code 46.33Z (Commerce de gros (commerce interentreprises) de produits laitiers, œufs, huiles et matières grasses comestibles), opened 2007-01-01. INSEE Sirene (StockEtablissement)
• ZAE DU MOULIN A HUILE ROUTE D'ARDRES 62340 GUINES: SIRET 35157288800250, closed 2018-12-31, trade activity code 46.33Z (Commerce de gros (commerce interentreprises) de produits laitiers, œufs, huiles et matières grasses comestibles), opened 2007-01-01. INSEE Sirene (StockEtablissement)
• ZA DE SAINT ANTOINE 29270 CARHAIX-PLOUGUER: SIRET 35157288800342, closed 2024-01-01, trade activity code 46.33Z (Commerce de gros (commerce interentreprises) de produits laitiers, œufs, huiles et matières grasses comestibles), opened 2012-01-01. INSEE Sirene (StockEtablissement)
• LA GAYIRE 68650 LAPOUTROIE: SIRET 35157288800433, closed 2014-01-27, trade activity code 46.33Z (Commerce de gros (commerce interentreprises) de produits laitiers, œufs, huiles et matières grasses comestibles), opened 2013-07-01. INSEE Sirene (StockEtablissement)
• IMPASSE DU MOULIN 80700 ROYE: SIRET 35157288800508, closed 2015-04-30, trade activity code 46.33Z (Commerce de gros (commerce interentreprises) de produits laitiers, œufs, huiles et matières grasses comestibles), opened 2009-12-07. INSEE Sirene (StockEtablissement)
• 1-3 1 RUE DES ITALIENS 75009 PARIS: SIRET 35157288800516, closed 2019-01-21, trade activity code 46.33Z (Commerce de gros (commerce interentreprises) de produits laitiers, œufs, huiles et matières grasses comestibles), opened 2015-05-01. INSEE Sirene (StockEtablissement)

Relationships

61 relationship(s) on file, 55 listed here. Each line names the other party, the relationship as its source records it, and the source. A record of a relationship is not a finding about control beyond what it literally says.

Recorded in a source

• 31 more officer(s), not named in the record: Officer in the register. INSEE Sirene (annuaire-entreprises)
• 1 rue Champ David, 52200 Peigney: Holds the site's permit. Georisques, French register of classified installations (ICPE)
• 89.263.002: Site named in the record, registry number 89.263.002. French Ministry of Agriculture (DGAL), register of establishments approved under EU Regulation 853/2004
• sodiaal.fr: Named on the group's website. Official website of sodiaal.fr

Candidates, not confirmed

• sodiaal.coop: Website of this business. Source record

Import rules for these goods

• US imports require the foreign facility to be FDA-registered and the importer to run a Foreign Supplier Verification Program (FSVP). US FDA

Check independently

Before a first order, ask whose products they sell and on what basis: a distribution agreement or the manufacturer's authorisation.

• Sanctions and watchlists (OpenSanctions)
• VAT number check (EU VIES)