SARL IMO TRADE

What is established and what is not

No researcher review has been written for this company yet. 6 official records from 4 official sources are on file. 3 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

• On the company register (record type: registered-since) [official record; status green] On the company register since 2023. 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)
• Legally registered and still active (record type: registry-active-global) [official record; status green] Indicates the company is not dissolved or winding down. checked 2026-08-07. INSEE SIRENE (Registre national des entreprises)
• Named directors on file (record type: directors-on-file) [official record; status green] 2 directors on file. The register names the people who run the company, so there is someone answerable if something goes wrong. checked 2026-09-07. INSEE Sirene (annuaire-entreprises)
• 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 2026-08-26. OpenSanctions
• 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 2026-08-26. Domain registry record
• 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 2026-08-26. OpenSanctions
• 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 2026-08-26. 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 2026-06-25. Annuaire des Entreprises (INSEE / INPI)
• 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)

Import rules for these goods

Product-specific import rules not established for the catalog category معدات الأطفال والحضانة: neither the company's own description nor an official activity code shows that its own goods are of this kind. A catalog category alone is our classification, not proof of what the company makes or sells.

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)