Civil Address

Every rating has to start with the unequivocal identification of people. It is not just about the identity of debtors and their civil address registration, but also that of managers in companies such as board members, or who else is responsible for a legal entity. In order to enforce claims against a natural person, in most legal systems around the world the address at which a person is registered is important. A personal guarantee from a managing director is worthless to creditors if their whereabouts cannot be determined or if an alleged address proves to be incorrect.

General Approach to Find a Current Address for Someone

A general approach to find a current address for someone could generate the following data:

• The person’s private address / current home address, as well as any known old addresses.
• The social media profiles, if they exist.
• Photos from the Internet.
• Access to the email addresses to can the person you are looking for by email.
• Various user names that are used on the Internet.
• Also acquaintances, relatives and friends might be shown, which is particularly interesting if you know family members.
• Current bankruptcy applications or whether there have been ones in the past.
• Search for the phone number and get the landline number and/or the mobile phone number.
• Training and employment of the person you are looking for (schooling and academic education)