P e P Investigazioni Divisione Studi Legali
certified company

 

Personal Analytical Report

Report Analitico

It is essentially the same service of the Standard Report plus the service of the national location of eventual real estate in property of to the traced individual.

The layout is composed by the following sections:
NATURAL PERSON:
  • Summary
  • Personal Tracing and Availability of Domicile Address
  • Research of new telephone/mobile numbers besides the one already known
  • Verifying or finding out about a person’s job (employee / freelance / retiree)
  • Tracing of possible Heirs in case of a deceased person
  • Checking out whether the subject shares profits with some businesses nationwide
  • Finding out of protests and other negative events (Courthouse and Mortgage Registry)
  • Finding out whether the subject has real estates in his / her name nationwide;
JURIDICAL PERSON:
  • Summary
  • Juridical identification of the subject through the development of the Chamber of commerce company registration given by the General Registry of Businesses
  • Checking that a juridical person is effectively working and tracing of all the headquarters and branches of that company
  • Inquiries carried out by our confidential correspondents in situ
  • Research of new telephone/mobile numbers as well as the one already known
  • Checking out whether the legal representative shares profits with some businesses nationwide (Associate Form)
  • Place of Residence and Domicile of the Legal Representative
  • Finding out of protests and other negative events (Courthouse and Mortgage Registry)
  • Finding out whether the subject has real estates in his / her name nationwide

Source of data survey

Chamber of Commerce, Courthouse, Mortgage Registry, Land Registry, Office Information if traced in loco


Data Update

All the data present in our services are updated at the moment of the request.


Time of Execution

The service is fulfilled within 15 working days.

  Acquista Servizio From € 60,00 + iva€ 60,00 for prepaid of 1000,00 €
€ 75,00 for prepaid of 500,00 €
€ 120,00 free consumption

Do You want to buy...

...a prepaid subscription
to save up to 50%
on the price of our services?