MALRIEU DISTRIBUTION

Listed in a source registry

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

Verified facts

• web-presence-since (green), checked 2026-08-19 Internet Archive (Wayback)
• domain-registered (green), checked 2026-07-28 Domain registry record
• registered-trade-only (amber), checked 2026-07-01 INSEE SIRENE (Registre national des entreprises)
• places-goods-on-market (green), checked 2026-08-16 Registre national des producteurs (ADEME/SYDEREP), France
• debarment-clear (green), checked 2026-08-16 OpenSanctions
• sanctions-clear (green), checked 2026-08-16 OpenSanctions
• financials-published (green), checked 2024-12-31 INPI/BCE published accounts (data.economie.gouv.fr)
• public-contract-awarded (green), checked 2023-05-24 DECP, French public-procurement register Here the award carries someone else's check: in the EU and the EEA a public buyer must exclude bidders convicted of fraud, corruption or money laundering, and those found by a final decision to owe taxes or social contributions. Directive 2014/24/EU, Article 57 (exclusion grounds)
• directors-on-file (green), checked 2026-07-09 INSEE Sirene (annuaire-entreprises)
• registered-trade-role (green), checked 2026-08-01 France SIRENE (INSEE StockUniteLegale)
• vat-valid (green), checked 2026-07-31 VIES (European Commission)
• registry-id-verified (green), checked 2026-07-04 Annuaire des Entreprises (INSEE / INPI)
• workforce-on-record (green), checked 2026-07-01 INSEE SIRENE (Registre national des entreprises)
• registry-active-global (green), checked 2026-08-19 France INSEE Sirene state register (data.gouv.fr bulk file)

Import rules for these goods

• Construction products sold in the EU need a Declaration of Performance and CE marking under the Construction Products Regulation. European Commission (CPR)

Check independently

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