Company Passport
Verified from
5 independent official sources
Evidence grounded in official sources. We don't rate companies. We show the facts.
Last full sweep: Aug 2026
Auto-updated
Does it exist and operate now?
- 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: 2025Indicates the company still meets its reporting duties.Aug 2026BODACC (annuaire-entreprises)
- Active legal entity ID (LEI)A global identifier used in finance; an active one is renewed yearly.Aug 2026GLEIF global LEI register (golden copy)
- Not on sanctions listsShows no trading ban. Says nothing about reputation.Aug 2026OpenSanctions
- Not banned from public contractsShows it has not been barred from public contracts for misconduct.Aug 2026OpenSanctions
Who is behind it?
- Named directors on file: 2Shows a real person is legally answerable for the company.Aug 2026INSEE Sirene (annuaire-entreprises)
Do independent sources agree?
Trust timeline
- 1956founded (registry / declared)
- 2006domain registration (RDAP)
- 2025accounts filed (registry)
Cross-checks
- VAT and customs (EORI) both confirmed
- Official records start 50 years after the stated founding year
- The domain is registered to another holder. That is ordinary: within a group the parent company or a director often holds the domains
- The domain was registered later than the founding year. On its own this says nothing: a domain can be bought, changed or renewed at any time.
View detailed audit trail
| Website live | Jul 2026 | proof |
| Legally registered and still active | Aug 2026 | proof |
| Website domain registered: 2006 | Aug 2026 | proof |
| Files its annual accounts, latest on public record: 2025 | Aug 2026 | proof |
| Active legal entity ID (LEI) | Aug 2026 | proof |
| Not on sanctions lists | Aug 2026 | proof |
| Not banned from public contracts | Aug 2026 | proof |
| Named directors on file: 2 | Aug 2026 | proof |
| EU VAT number valid for cross-border trade | Aug 2026 | proof |
Cleared by EU customs to trade across bordersFR56020053700069 | Aug 2026 | proof |
| Listed in a source registry | proof | |
Registry ID checks out with the state register560200537 | Aug 2026 | 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 NESTLE WATERS based?
NESTLE WATERS is based in Issy-Les-Moulineaux, France.
Is NESTLE WATERS a manufacturer or a distributor?
NESTLE WATERS is a distributor listed on Hell of a Partner.
What does NESTLE WATERS supply?
NESTLE WATERS works across Specialty & Gourmet Food.
When was NESTLE WATERS founded?
NESTLE WATERS was founded in 1956.
Is NESTLE WATERS on official record?
Yes. NESTLE WATERS appears in the following official or independent registers: VIES, GLEIF global LEI register (golden copy), France INSEE Sirene state register (data.gouv.fr bulk file). Each is a free public source a buyer can re-check.
VIESGLEIF global LEI register (golden copy)France INSEE Sirene state register (data.gouv.fr bulk file)
What is NESTLE WATERS's VAT or tax ID?
NESTLE WATERS's VAT number should be FR90560200537. France builds the VAT number from the company's SIREN, so this one is calculated from the state register number rather than read as published. VIES has not confirmed it yet, so check it there for free before contracting.
What are the alternatives to NESTLE WATERS?
Buyers comparing NESTLE WATERS usually also look at CAFES CHOCOLATS VOISIN, CAFES FOLLIET, COMPAGNIE MEDITERRANEENNE DES CAFES (CMC), out of 10001 Specialty & Gourmet Food suppliers listed in France on this marketplace.
Is NESTLE WATERS verified on Hell of a Partner?
Not yet. NESTLE WATERS is listed from public sources and has not completed verification. Review the trust signals on this page before you make contact.
Verified from 5 independent public records. Compare with 10000 similar specialty & gourmet food companies →