All projects matching “insolvency”

KYB company verification before paying or invoicing: sanctions screening (OFAC, EU, France), EU VAT number validation (VIES), French insolvency proceedings. Input a SIREN, SIRET, EU VAT number or French company name (optional IBAN). Output for a French company: registry status, insolvency proceedings (BODACC), latest revenue and net income with risk signals, sanctions screening of the company and

France: French company verification (KYB) by SIREN in one call. Legal identity, intra-EU VAT number checked live in VIES, active/closed status, age, activity, headcount, establishments, insolvency proceedings from BODACC (safeguard, receivership, liquidation, closure), RGE/Qualiopi labels. Returns an explained verdict (favorable / vigilance / unfavorable) with stable, sourced signal codes. Officia

Is this UK company legit and safe to deal with? One-call due-diligence check from Companies House: profile, directors and their track record at other companies (phoenix-company check), beneficial owners (PSCs), charges, insolvency, overdue filings and risk flags, with a source link for every fact. Accepts a company name or number.

Name search, European registers. Local copies, all searched without pays: Belgium, Croatia, Cyprus, Estonia, Ireland, Latvia, Lithuania, Norway, Romania, Sweden, Spain (BORME); live only with pays set: Czechia, Finland, Slovakia, Switzerland; Poland through GLEIF; DK/UK if enabled; +GLEIF. Top 10, score_confiance. BE, CH, CZ, DK, EE, HR, LT, LV, NO, RO, SE, SK: legal persons only (no FIE, ENK, IK)