LOGISTA FRANCE
منتجات التبغ والتدخين، فرنسا
LOGISTA FRANCE هي شركة منتجات التبغ والتدخين ومقرها في فينسين، فرنسا.
- Type
- distributor (our classification of the record, not a statement by the company)
- Role
- Distributor
- Location
- Vincennes, France
- Founded
- 2007
- Categories
- منتجات التبغ والتدخين
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 facet of this company has been investigated yet. The facts below are collected records, not an assessment: nothing here confirms manufacturing, ownership or trading status beyond what each record literally says.
Verified facts
- registered-since (green), effective since 2026-08-01 INSEE SIRENE (Registre national des entreprises)
- workforce-on-record (green), effective since 2026-07-01 INSEE SIRENE (Registre national des entreprises)
- places-goods-on-market (green), checked 2026-09-07 Registre national des producteurs (ADEME/SYDEREP), France
- sanctions-clear (green), checked 2026-08-16 OpenSanctions
- debarment-clear (green), checked 2026-08-16 OpenSanctions
- registered-trade-only (amber), effective since 2026-07-01 INSEE SIRENE (Registre national des entreprises)
- financials-published (green), effective since 2024-09-30 INPI/BCE published accounts (data.economie.gouv.fr)
- public-contract-awarded (green), effective since 2025-07-10 DECP, French public-procurement register هنا يحمل الفوز بالعقد فحصًا أجراه طرف آخر أيضًا: في الاتحاد الأوروبي والمنطقة الاقتصادية الأوروبية يجب على المشتري العام استبعاد مقدّمي العروض المدانين بالاحتيال أو الفساد أو غسل الأموال، ومن ثبتت عليهم بقرار نهائي متأخرات ضريبية أو اشتراكات اجتماعية. Directive 2014/24/EU, Article 57 (exclusion grounds)
- export-registered (green), checked 2026-08-27 EU EORI validation (European Commission)
- directors-on-file (green), checked 2026-07-09 INSEE Sirene (annuaire-entreprises)
- registry-active-global (green), checked 2026-09-07 France INSEE Sirene state register (data.gouv.fr bulk file)
- registered-trade-role (green), effective since 2026-08-01 France SIRENE (INSEE StockUniteLegale)
- registry-id-verified (green), effective since 2026-07-04 Annuaire des Entreprises (INSEE / INPI)
- vat-valid (green), checked 2026-08-08 VIES (European Commission)
Import rules for these goods
- Tobacco products for the EU market must be notified through the EU Common Entry Gate (EU-CEG) before sale, with ingredient and emission reporting. European Commission (tobacco)