LOGISTA FRANCE
Tabak und Rauchwaren, Frankreich
LOGISTA FRANCE ist ein Tabak- und Raucherwarenunternehmen mit Sitz in Vincennes, Frankreich.
- Type
- distributor (our classification of the record, not a statement by the company)
- Role
- Distributor
- Location
- Vincennes, France
- Founded
- 2007
- Categories
- Tabak & Raucherwaren
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 Hier trägt der Zuschlag zusätzlich eine fremde Prüfung: In der EU und im EWR muss ein öffentlicher Auftraggeber Bieter ausschließen, die wegen Betrugs, Korruption oder Geldwäsche verurteilt sind, sowie solche, bei denen rechtskräftig festgestellte Steuer- oder Sozialabgabenschulden bestehen. 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)