Can be used to identify a company's bank domiciliation.

To ensure such investigations are carried out in the best possible conditions, it is essential to provide us with the following information concerning the civil status of the person in question:

- Surname
- Maiden name
- Forename(s)
- Date of birth
- Place of birth
- Last known home address
- And / or last known work address
- Trade name
- Trade logo
- Company registration number (SIRET)

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- Negative result ..................................................................0 €
- Investigation abroad or French overseas territories ........ quotation
- Normal deadline.................................................................8 to 20 days
- Short deadline (dossier processed in 3 to 5 days) ............ +25%

IMPORTANT
An investigation is considered negative where we are unable to provide the information requested.
However, we cannot accept any responsibility for the solvency or insolvency of any individuals verified.

Please contact us
for further details