CASH TOBACCO SAS
烟草及吸烟制品，法国
CASH TOBACCO SAS 是一家烟草和烟制品公司，总部位于法国圣但尼。
- Type
- distributor (our classification of the record, not a statement by the company)
- Role
- Distributor
- Location
- Saint-Denis, France
- Founded
- 2009
- Categories
- 烟草及吸烟产品
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)
- 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 2024-12-31 INPI/BCE published accounts (data.economie.gouv.fr)
- directors-on-file (green), checked 2026-07-09 INSEE Sirene (annuaire-entreprises)
- 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)
- registry-active-global (green), checked 2026-09-07 France INSEE Sirene state register (data.gouv.fr bulk file)
- workforce-on-record (green), effective since 2026-07-01 INSEE SIRENE (Registre national des entreprises)
- export-registered (green), checked 2026-09-20 EU EORI validation (European Commission)
- vat-valid (green), checked 2026-08-09 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)