France Credit Judgment & Litigation Check

## Who is the source of financial integrity check data in France? Official Bulletin of Civil and Commercial Announcements (BODACC) ## What is the process in France? 1. Request the check from the ATS or your Zinc account. 2. Follow the automated instructions to provide some personal details in a dynamic web form. 3. Zinc submits the request to the authorities. 4. Zinc received the results (digitally) and provides a signed digital report. 5. You receive a notification to say the process is completed. ## What details are required to submit the check? - First Name - Last Name - Birth Date - Consent - **Address** - Current or last known registered address in France ## What is covered in the financial integrity check? The Financial Public Search verification process in France provides financial default information regarding natural and legal persons citizens of and/or individuals lawfully residing in France. The data is extracted from the Official Bulletin of Civil and Commercial Advertisements (BODACC), which covers all courts and tribunals in France, as well as from the publicly available databases of the National Register of Household Credit Repayment Incidents (FICP). The obtained data goes back to 2008 and covers the following authorities: - Official Bulletin of Civil and Commercial Advertisements (BODACC) - Court of Cassation of France - all appeal courts of France - all first-instance courts of France - Infogreffe (Trade and Companies Register) and its public data from the National Register of Household Credit Repayment Incidents (FICP) The data collected includes the following information: - loans/debts regarding entities associated with the individuals - any bankruptcies, overdrafts, etc. financial defaults regarding entities associated with the individuals ## What is the expected turnaround time? [Here](https://zincwork.com/turnaround-times) ## Privacy statement The details contained in this report should not be used as the sole reason for making a decision. Zinc Work Ltd is not liable for any inaccuracies or incompleteness in the information appearing in this report since it is provided to Zinc Work Ltd by third parties. This report has been produced for the purchaser of the report and Zinc Work Ltd will have no liability to loss.