At a glance
PONCE & VICTORIA (MEXCALIGNE) is a distributor in Paris, France, operating since 2024.
- Website livechecked Jul 2026source
- Certifications verifiedchecked Jul 2026source
- Organic certification in the state registrychecked Aug 2026EU organic operator register (TRACES NT), European Commission
- EU VAT number valid for cross-border tradechecked Aug 2026VIES
- Cleared by EU customs to trade across borderschecked Aug 2026EU EORI validation (European Commission)
7 official sourcesView methodology →
Company Passport
PONCE & VICTORIA (MEXCALIGNE)
DistributorMexcaLigne - Shop Mezcal online
Trust core
Verified from 7 independent public records
Active company · Distributor
Does it exist and operate now?
- Website liveWe opened the site ourselves this month. A dead site almost always means a dead company.Jul 2026proof
- Legally registered and still activeIndicates the company is not dissolved or winding down.Aug 2026France INSEE Sirene state register (data.gouv.fr bulk file)
- Website domain registeredDomain age is hard to fake and suggests the business was not assembled recently.Aug 2026Domain registry record
Is it safe to deal with?
- Files its annual accounts, latest on public recordIndicates the company still meets its reporting duties.Aug 2026BODACC (annuaire-entreprises)
- 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 fileShows a real person is legally answerable for the company.Aug 2026INSEE Sirene (annuaire-entreprises)
Is it reachable and responsive?
- Business email on the company's own domainSuggests an established business rather than a free mailbox.Aug 2026Mail server of the company domain
Do independent sources agree?
Trust timeline
- 2024founded (registry / declared)
- 2024domain registration (RDAP)
- 2025accounts filed (registry)
A young company, and the register says so too: its record is active and the recorded activity is production.
Cross-checks
- Cross-checks appear as independent sources get collected.
View detailed audit trail
| Website live | Jul 2026 | proof |
| Legally registered and still active | Aug 2026 | proof |
| Website domain registered | Aug 2026 | proof |
| Files its annual accounts, latest on public record | Aug 2026 | proof |
| Not on sanctions lists | Aug 2026 | proof |
| Not banned from public contracts | Aug 2026 | proof |
| Named directors on file | Aug 2026 | proof |
| Certifications verified | Jul 2026 | proof |
| Organic certification in the state registry | Aug 2026 | proof |
| EU VAT number valid for cross-border trade | Aug 2026 | proof |
Cleared by EU customs to trade across bordersFR92996251200018 | Aug 2026 | proof |
| Listed in a source registry | proof | |
Registry ID checks out with the state register929962512 | Aug 2026 | proof |
| Certifications unverified | ||
| Business email on the company's own domain | 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.
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
About
- Categories
- Primary markets
- Certifications (declared)
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 PONCE & VICTORIA (MEXCALIGNE) based?
PONCE & VICTORIA (MEXCALIGNE) is based in Paris, France.
Is PONCE & VICTORIA (MEXCALIGNE) a manufacturer or a distributor?
PONCE & VICTORIA (MEXCALIGNE) is a distributor listed on Hell of a Partner.
What does PONCE & VICTORIA (MEXCALIGNE) supply?
PONCE & VICTORIA (MEXCALIGNE) works across Beverages.
When was PONCE & VICTORIA (MEXCALIGNE) founded?
PONCE & VICTORIA (MEXCALIGNE) was founded in 2024.
Is PONCE & VICTORIA (MEXCALIGNE) on official record?
Yes. PONCE & VICTORIA (MEXCALIGNE) appears in the following official or independent registers: VIES, France INSEE Sirene state register (data.gouv.fr bulk file). Each is a free public source a buyer can re-check.
VIESFrance INSEE Sirene state register (data.gouv.fr bulk file)
What is PONCE & VICTORIA (MEXCALIGNE)'s VAT or tax ID?
PONCE & VICTORIA (MEXCALIGNE)'s VAT number should be FR29929962512. 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.
Which certifications does PONCE & VICTORIA (MEXCALIGNE) declare?
PONCE & VICTORIA (MEXCALIGNE) declares: EU Organic. Certifications marked verified on this page were checked against the issuer's register; treat the rest as declared until you see the certificate number.
What are the alternatives to PONCE & VICTORIA (MEXCALIGNE)?
Buyers comparing PONCE & VICTORIA (MEXCALIGNE) usually also look at ATHELETI, M H C S, JEFF CARREL, out of 10001 Beverages suppliers listed in France on this marketplace.
Is PONCE & VICTORIA (MEXCALIGNE) verified on Hell of a Partner?
Not yet. PONCE & VICTORIA (MEXCALIGNE) is listed from public sources and has not completed verification. Review the trust signals on this page before you make contact.
Verified from 7 independent public records. Compare with 10000 similar beverages companies →