Request for investigation(s) - GESTION CREDIT EXPERT

Déjà client(Required)

Oui

Non

Votre numéro de client

Votre nom et votre prénom(Required)

Prénom* Nom*

Votre société*(Required)

Votre adresse(Required)

Adresse postale* Ville* ZIP / Code postal* Pays*

Votre téléphone*(Required)

Votre email*(Required)

Votre numéro de TVA intracommunautaire

Your survey request concerns*(Required)

A business (business intelligence)

An individual (civil investigation)

Company Inquiry Request

Social reason*(Required)

Siren number*(Required)

Address

Address *(Required)

Address1* Address 2 Town* Postal code* Country*

Leader's name

Manager's first name

Tel. of the leader

Manager's email address

Bank branch name

Bank branch address

address1 Address 2 Town Postal code Country

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Type of report requested*(Required)

Detailed

Expert

“Detailed report” (75 € HT) – period of 48 hours to 5 working days:

Identity: Company name, Siret, NAF code, Activity, Brand, Date of creation, Legal form, Capital, Address, Telephone, Mail, Fax, Name of manager, Date of birth, Place of birth.

Solvency and privileges: Scoring (evolution over 3 years), Insolvency proceedings (Date, name of the administrator or liquidator), Address, telephone number or email), Treasury privileges, Social security contributions, Payment incidents, Bank competitions, Negative equity. Financial elements – Evolution over 3 years: Turnover, net income, RCAI, Net cash in days of turnover, Debts, Equity…

“Expert report” (“Detailed report” + elements below = €120 excluding tax) – period of 5 to 15 working days:

– Financial, economic and structural elements of the current financial year: turnover, forecast, cash-flow, new markets, dependency (comparison with the sector (turnover, RN, margin) in its geographical area and in France), the company, main suppliers, main customers, economic model, type of management, key “person”.

– Special questions: warrants, state of mortgages…

Annual monitoring

yes

Nope

Choice of area*

France

Zone A: European Union (Excluding France)

Zone B: Outside the European Union

Individual Inquiry Request

Nature of the civil investigation*

Address

Telephone

Activity

Bank

Inheritance

1st item requested 55€ excl. VAT, the following 50€ excl. VAT, Tel 15€ excl. VAT, the complete one 160€ excl.

For requests for bulk surveys or our international rates: please contact us.

Client reference

Data known to your services

Name of principal debtor*(Required)

First name of the principal debtor*(Required)

Main debtor phone

Date of Birth*(Required)

Place of birth*(Required)

Last known mailing address

Last known mailing address(Required)

Address1* Address 2 Town* Postal code* Country*

Bank branch name

Name of last known employer

Spouse

Surname/First name spouse married or civil partnership with maiden name

Date of birth spouse married or civil partnership

Place of birth spouse married or civil partnership

Last known married or PACS postal address if different

address1 Address 2 Town Postal code Country

Telephone spouse, married or civil partnership

Deposit(s)

Surname/first name of the guarantor(s)

Date of birth of the guarantor(s)

Place of birth of the guarantor(s)

Last postal address of the guarantor(s)

address1 Address 2 Town Postal code Country

Telephone of the guarantor(s)

Leave us a message

Terms of Sales*

I accept the general conditions of sale

Your application fee is 0€ HT / 0.00 € TTC

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Application fees (euros excl. VAT)

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Application fees (euros including tax)

Rules*

I pay by bank transfer

Email

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