Company Passport
Verified from
3 independent official sources
Evidence grounded in official sources. We don't rate companies. We show the facts.
Last full sweep: Aug 2026
Auto-updated
- Employees
- 1-10
Does it exist and operate now?
- Operating business (registry-listed)Indicates the state register still lists the company as trading.France INSEE Sirene / INPI RNE state register (annuaire-entreprises.data.gouv.fr)
- Legally registered and still activeIndicates the company is not dissolved or winding down.Aug 2026France INSEE Sirene state register (data.gouv.fr bulk file)
Is it safe to deal with?
- Files its annual accounts, latest on public record: 2026Indicates the company still meets its reporting duties.Jul 2026BODACC (annuaire-entreprises)
- Not on sanctions listsShows no trading ban. Says nothing about reputation.Jul 2026OpenSanctions
- Not banned from public contractsShows it has not been barred from public contracts for misconduct.Jul 2026OpenSanctions
Who is behind it?
- Named directors on file: 2Shows a real person is legally answerable for the company.Jul 2026INSEE Sirene (annuaire-entreprises)
Do independent sources agree?
Trust timeline
- 1991founded (registry / declared)
- 2026accounts filed (registry)
Consistent: the founding, domain and web-archive dates line up.
Cross-checks
- Identity agrees across independent sources (name and VIES register)
- Official records start 35 years after the stated founding year
View detailed audit trail
| Operating business (registry-listed) | proof | |
| Legally registered and still active | Aug 2026 | proof |
| Files its annual accounts, latest on public record: 2026 | Jul 2026 | proof |
| Not on sanctions lists | Jul 2026 | proof |
| Not banned from public contracts | Jul 2026 | proof |
| Named directors on file: 2 | Jul 2026 | proof |
| EU VAT number valid for cross-border trade | Jul 2026 | proof |
| Listed in a source registry | proof |
Check it yourself: Sanctions search (OpenSanctions) · VAT in EU VIES
Not yet checkable from open public sources in France: A maker, not a middleman · No debts or court trouble · Reachable and responsive.
About
- Categories
- Primary markets
Rules that apply to these goods
Regulations that commonly apply to shipments in this sector. Not legal advice: verify against the linked official source.
- EU imports of food of animal origin and many other food categories must be pre-notified in TRACES and enter through border control posts. European Commission (TRACES)
- US imports require the foreign facility to be FDA-registered and the importer to run a Foreign Supplier Verification Program (FSVP). US FDA
Protect Your Money Before You Pay+
Safe Bets (You can get a refund)
- Credit cards
- PayPal (specifically "Goods and Services")
- Escrow services (where your money is held safely until the goods actually arrive)
- Letter of Credit (best for large, bulk orders)
Red Flags (Your money is gone for good)
- Wire transfers to personal bank accounts
- Crypto
- Western Union or MoneyGram
- Gift cards
The ultimate warning sign: If a supplier refuses cards or escrow and only pushes for non-reversible payment methods, walk away immediately. This is the number one sign of a scam. Either insist on escrow or drop the deal.
Double-check the names: The name on the bank account must perfectly match the officially registered company name. If it doesn't, stop right there.
First-time orders: Always use an independent escrow service for your first order. This ensures the supplier only gets paid after you have the goods in hand.
Company facts
Where is I D FINANCES based?
I D FINANCES is based in Bordeaux, France.
Is I D FINANCES a manufacturer or a distributor?
I D FINANCES is a distributor listed on Hell of a Partner.
What does I D FINANCES supply?
I D FINANCES works across Specialty & Gourmet Food.
When was I D FINANCES founded?
I D FINANCES was founded in 1991.
Is I D FINANCES on official record?
Yes. I D FINANCES appears in the following official or independent registers: VIES (EU VAT), France INSEE Sirene state register (data.gouv.fr bulk file), VIES (European Commission). Each is a free public source a buyer can re-check.
VIES (EU VAT)France INSEE Sirene state register (data.gouv.fr bulk file)VIES (European Commission)
What is I D FINANCES's VAT or tax ID?
I D FINANCES's VAT number is FR07382615011. It was validated against the EU VIES system; you can re-check it there for free.
How large is I D FINANCES?
I D FINANCES reports a team in the 1-10 employees bracket.
What are the alternatives to I D FINANCES?
Buyers comparing I D FINANCES usually also look at BIOLOKLOCK, B.S. 12, CHRONOPRIMEURS, out of 10001 Specialty & Gourmet Food suppliers listed in France on this marketplace.
Is I D FINANCES verified on Hell of a Partner?
Not yet. I D FINANCES is listed from public sources and has not completed verification. Review the trust signals on this page before you make contact.
Verified from 3 independent public records. Compare with 10000 similar specialty & gourmet food companies →