ALBANA TOBACCO
- Type
- distributor (our classification of the record, not a statement by the company)
- Role
- Distributor
- Location
- Paris, France
- Founded
- 2014
- Categories
- Tytoń i produkty do palenia
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)
- export-registered (green), checked 2026-08-28 EU EORI validation (European Commission)
- registered-trade-only (amber), effective since 2026-07-01 INSEE SIRENE (Registre national des entreprises)
- debarment-clear (green), checked 2026-08-16 OpenSanctions
- insolvency-clear (green), checked 2026-08-16 BODACC (annuaire-entreprises)
- sanctions-clear (green), checked 2026-08-16 OpenSanctions
- directors-on-file (green), checked 2026-08-16 INSEE Sirene (annuaire-entreprises)
- bodacc-accounts-filed (green), checked 2026-08-16 BODACC (annuaire-entreprises)
- registry-active-global (green), checked 2026-09-07 France INSEE Sirene state register (data.gouv.fr bulk file)
- registry-id-verified (green), checked 2026-08-16 INSEE Sirene (annuaire-entreprises)
- workforce-on-record (green), effective since 2026-07-01 INSEE SIRENE (Registre national des entreprises)
- vat-valid (green), checked 2026-09-05 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)