DEPHI
DEPHI, prodotti per la manutenzione e materiali per la pulizia
DEPHI, prodotti per la manutenzione e materiali per la pulizia.
- Type
- distributor (our classification of the record, not a statement by the company)
- Role
- Distributor
- Location
- Epernay, France
- Founded
- 1991
- Website
- https://dephi.fr
- Categories
- Cucina e articoli per la tavola
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)
- registered-trade-only (amber), effective since 2026-07-01 INSEE SIRENE (Registre national des entreprises)
- lei-lapsed (amber), checked 2026-08-23 GLEIF global LEI register (golden copy)
- financials-published (green), effective since 2020-12-31 INPI/BCE published accounts (data.economie.gouv.fr)
- public-contract-awarded (green), effective since 2024-10-31 TED (Tenders Electronic Daily), EU public procurement award notices Qui l'aggiudicazione porta con sé anche un controllo altrui: nell'UE e nello SEE la stazione appaltante deve escludere gli operatori condannati per frode, corruzione o riciclaggio e quelli con debiti fiscali o contributivi accertati con decisione definitiva. Directive 2014/24/EU, Article 57 (exclusion grounds)
- registry-active-global (green), checked 2026-09-07 France INSEE Sirene state register (data.gouv.fr bulk file)
- directors-on-file (green), checked 2026-07-25 INSEE Sirene (annuaire-entreprises)
- bodacc-accounts-filed (green), checked 2026-07-25 BODACC (annuaire-entreprises)
- export-registered (green), checked 2026-07-25 EU EORI validation (European Commission)
- vat-valid (green), checked 2026-07-31 VIES (European Commission)
- registered-trade-role (green), effective since 2026-08-01 France SIRENE (INSEE StockUniteLegale)
- debarment-clear (green), checked 2026-07-25 OpenSanctions
- sanctions-clear (green), checked 2026-07-25 OpenSanctions
- media-mention (green), effective since 2026-06-17 hopital-saintlouis.aphp.fr
- registry-id-verified (green), effective since 2026-07-22 Annuaire des Entreprises (INSEE / INPI)
- workforce-on-record (green), effective since 2026-07-01 INSEE SIRENE (Registre national des entreprises)
Import rules for these goods
- Consumer goods sold in the EU fall under the General Product Safety Regulation (GPSR, applies since 13 Dec 2024): a responsible person in the EU is mandatory. EUR-Lex: Regulation (EU) 2023/988 (GPSR)