FIDEL FILLAUD

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

• facility-inspected (green), checked 2026-08-20 Georisques, French register of classified installations (ICPE)
• registered-trade-role (green), effective since 2026-08-01 France SIRENE (INSEE StockUniteLegale)
• export-registered (green), checked 2026-08-26 EU EORI validation (European Commission)
• registered-since (green), effective since 2026-08-01 INSEE SIRENE (Registre national des entreprises)
• lei-active (green), checked 2026-08-23 GLEIF global LEI register (golden copy)
• registered-trade-only (amber), effective since 2026-07-01 INSEE SIRENE (Registre national des entreprises)
• debarment-clear (green), checked 2026-08-19 OpenSanctions
• sanctions-clear (green), checked 2026-08-19 OpenSanctions
• financials-published (green), effective since 2019-12-31 INPI/BCE published accounts (data.economie.gouv.fr)
• domain-registered (green), checked 2026-09-12 Domain registry record
• operating-permit (green), effective since 2026-02-26 Georisques, French register of classified installations (ICPE)
• 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-address (green), checked 2026-08-10 INSEE Sirene (annuaire-entreprises)
• workforce-on-record (green), effective since 2026-07-01 INSEE SIRENE (Registre national des entreprises)
• registry-id-verified (green), checked 2026-09-10 GLEIF Global LEI record

Check independently

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