Products and Services

FRANCE

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1
FRANCE INVESTIGATIVE CREDIT REPORT

        
    
        
It includes:
Company Name, Date & Change of Name, Trading Name, Date of Incorporation, Type of Company, Company & VAT Number, Registry Responsible, Registered & Business address, Contact Information, Industry Code, Staff Strength, Capital Structure, Listing Status, Public Record Information, History/Background, Business Operations, Status, Properties, Legal Actions, Payment Experiences, Shareholders, Official Administration, Management, Executive Board, Affiliation, Bankers, Financial Data, Auditor, Credit Opinions

*Where applicable and subject to filing requirements
1. Working days excludes Saturdays, Sundays and Public Holidays.
2. All the information above are subjected to availability and filing requirements of country.
3. Once order is confirmed, full price is chargeable.
4. All reports are delivered in English, otherwise specified.

2
FRANCE ONLINE DATABASE REPORT

        
    
        
It includes:
Company Name, Date & Change of Name, Trading Name, Date of Incorporation, Type of Company, Company & VAT Number, Registry Responsible, Registered & Business address, Contact Information, Industry Code, Staff Strength, Capital Structure, Listing Status, Public Record Information, History/Background, Business Operations, Status, Properties, Legal Actions, Payment Experiences, Shareholders, Official Administration, Management, Executive Board, Affiliation, Bankers, Financial Data, Auditor, Credit Opinions

*Where applicable and subject to filing requirements
1. Working days excludes Saturdays, Sundays and Public Holidays.
2. All the information above are subjected to availability and filing requirements of country.
3. Once order is confirmed, full price is chargeable.
4. All reports are delivered in English, otherwise specified.

3
FRANCE CREDIT BUREAU REPORT

        
    
        
It includes:
. Company Details* . Credit Summary* . Payment Summary* . Public Record Information* . Balance Sheet* . Profit and Loss* . Company Identification Details* . Corporate Structure* . Management Information*

*Where applicable and subject to filing requirements
*Information in credit bureau report is as per available in database
1. Working days excludes Saturdays, Sundays and Public Holidays.
2. All the information above are subjected to availability and filing requirements of country.
3. Once order is confirmed, full price is chargeable.
4. All reports are delivered in English, otherwise specified.

4
FRANCE BASIC INDIVIDUAL KYC CHECK

        

    
        
Simply begin with our Basic Individual KYC Check that comes with an optional Advanced Search feature.
If matched result(s) is/are returned, users can now dive deeper into details available through the Detailed Individual KYC Check.

Basic Individual KYC Check: Provides trace results based on your search criteria with match profile(s) if any.

It includes*: Risk Category, Name, Match Name, Date of Birth, Gender, Country, Remarks, Match %

Note: *Information is per available in WatchList database.


Detailed Individual KYC Check: Provides details of the profile selected from Basic Individual KYC Check’s trace.

It includes*: Record Type, Gender, Deceased, Names, Addresses, Dates, ID Types, Classification, Relatives and Close Associates, Roles, Profile Notes.

Note: *Fields are dynamically updated per available information in the WatchList database.
 
 
Service TypeTurnaround Time
Normal Instant
5
FRANCE BASIC CORPORATE KYC CHECK

        

    
        
Simply begin with our Basic Corporate KYC Check that comes with an optional Advanced Search feature.
If matched result(s) is/are returned, users can now dive deeper into details available through the Detailed Corporate KYC Check.

Basic Corporate KYC Check: Provides trace results based on your search criteria with match profile(s) if any.

It includes*: Risk Category, Name, Match Name, Country, Remarks, Subsidiaries, Match%

Note: *Information is per available in WatchList database.


Detailed Corporate KYC Check: Provides details of the profile selected from Basic Corporate KYC Check’s trace.

It includes*: Names, Addresses, Dates, ID Number Types, Classification, Relatives and Close Associates, Profile Notes

Note: *Fields are dynamically updated per available information in the WatchList database.
 
 
Service TypeTurnaround Time
Normal Instant
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