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360 Person Financial Search  

An information report for the purpose of identifying the actual financial position of a person. An investigative procedure which, by cross-referencing and verifying data, aims to trace the actual address of residence and domicile of the person and their employment situation. Information relating to movables (vehicles) and real estate will also be assessed to better identify the socio-economic background of the person. Skilled investigative professionals endeavour to identify the various banking collaborations. The dossier is further completed with Official Deeds.

Fill in the requested data
€ 260.00 Prices are shown excluding VAT.
The service includes

  Official address of residence and domicile

  Last occupation as an employee, pensioner or entrepreneur

  Positions and shareholdings


  Real Estate

  Official deeds

  Banking collaboration tracing

20 Days Working days required to dispatch the product.