MCDA

Listed in a source registry

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

Verified facts

• domain-registered (green), checked 2026-07-28 Domain registry record
• web-presence-since (green), checked 2026-08-20 Internet Archive (Wayback)
• lei-lapsed (amber), checked 2026-08-23 GLEIF global LEI register (golden copy)
• registered-trade-only (amber), checked 2026-07-01 INSEE SIRENE (Registre national des entreprises)
• debarment-clear (green), checked 2026-08-16 OpenSanctions
• sanctions-clear (green), checked 2026-08-16 OpenSanctions
• registered-trade-role (green), checked 2026-08-01 France SIRENE (INSEE StockUniteLegale)
• vat-valid (green), checked 2026-08-05 VIES (European Commission)
• public-contract-awarded (green), checked 2024-03-13 TED (Tenders Electronic Daily), EU public procurement award notices 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)
• financials-published (green), checked 2024-09-30 INPI/BCE published accounts (data.economie.gouv.fr)
• directors-on-file (green), checked 2026-07-09 INSEE Sirene (annuaire-entreprises)
• registry-active-global (green), checked 2026-08-19 France INSEE Sirene state register (data.gouv.fr bulk file)
• 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)

Import rules for these goods

• Machinery sold in the EU needs CE marking with a declaration of conformity under the EU machinery rules. European Commission

Check independently

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