Legal And Compliance x402 offerings

Batch KYB and bulk company lookup for 2 to 100 French companies in one call (sirens): full KYB files with commercial-court decisions (Judilibre) and per-block provenance, for due diligence and compliance; or vue=synthese, one line per SIREN for a supplier list. $0.105 per company (30% off the $0.15 unit price), quoted per SIREN; an unknown SIREN (trouve=false) is billed as one lookup. Fully disclosed legal persons only: a sole proprietor or restricted unit refuses the batch (400, not charged).

Official Cypriot company registry lookup (Registrar of Companies, DRCOR — monthly open-data snapshot on data.gov.cy, CC BY 4.0). Query: /v1/eu/entreprise/CY/HE165 (number with its HE or AE prefix; business names, partnerships and BN are not legal persons and are not served). Current name, type and sub-type, one of 12 dated register statuses (registered, struck off, liquidation, receivership…), registration date, registered office, plus registre_cy (status family, mandates count).

UK persons with significant control (PSC register) live from Companies House, for KYB and group-structure checks: LEGAL-ENTITY controllers only (corporate entities, legal persons) with natures of control (ownership/voting bands), notification dates and register identification, plus official PSC statements. Natural-person controllers are COUNTED, never named (GDPR, CJEU C-798/24, since 2026-09-19). Ceased PSCs excluded by default (inclure_cesses=true adds them).

Ownership and share capital of a French company, AI-extracted from the latest PUBLIC articles of association filed at the INPI: share capital, legal form, shareholders (CORPORATE holders named with role and %; natural persons COUNTED with their %, never named (GDPR) since 2026-09-19), notable clauses, confidence, source document. From public filed deeds, NOT a beneficial-ownership register (RBE) nor a beneficial-owner identification. Cached; 90 days at most when natural persons are counted.

Official Czech company registry lookup (ARES, register of economic subjects, Ministry of Finance of Czechia). Query: /v1/eu/entreprise/CZ/45274649 (8-digit IČO / ICO identifier). Returns legal name, legal form, normalized status, incorporation date, registered office and the DIČ (DIC) VAT number, live from ARES. Legal persons only: a sole trader's IČO or a form not recognised as a legal person returns 404, not billed. Unified JSON schema shared by all Sirenic European company profiles.

European supplier and invoice verification for e-invoicing compliance in Belgium (mandate since 1 Jan 2026) and Poland (KSeF): registry identity, VIES VAT check, Peppol reachability (BE), IBAN form + key, bank and, in Poland, the official White List: is the IBAN DECLARED by the taxpayer? Paying an undeclared account over 15,000 PLN costs the VAT deduction and joint liability. Natural person or doubtful form (BE, PL): no name or address (ecartes). Deterministic verdict, closed-list reasons.

Search French associations (loi 1901) by name in the Répertoire national des associations (RNA, Ministry of the Interior): normalised title prefix, then trigram similarity, optional postal-code, department and position filters, top 20 with score_confiance and the RNA number to use on /v1/association/{rna}. Associations with AND without a SIREN; legacy file (no declaration since 2009) flagged fichier_source: import. Excludes Alsace-Moselle (local law).

Company changes monitoring for a French company: the new official BODACC gazette announcements published SINCE a given date (?depuis=YYYY-MM-DD) — the poll endpoint for watchlist and portfolio surveillance. Returns the new announcements (insolvency, deregistration, sales, filings, changes) in reverse-chronological order. Note: detects new BODACC publications, not field-level edits of the Sirene/RNE profile (the monthly stock keeps no history).

Official Slovak company registry lookup (RPO, Register právnických osôb, Statistical Office SR, CC-BY). Query: /v1/eu/entreprise/SK/35763469 (8-digit IČO / ICO identifier). Returns legal name, legal form, normalized status, incorporation date and registered office, live. Legal persons only: a sole trader's IČO or a form not recognised as a legal person returns 404, not billed. Unified JSON schema shared by all Sirenic European company profiles.

Company-level collective agreements of a French company published on Légifrance (ACCO fund, mandatory since 2017-09-01): title, nature (accord, avenant), DILA themes (pay, working time, telework, gender equality, profit-sharing...), signature, effect and end dates, collective-agreement code (IDCC) checked against Sirene, signatory unions and the official link. Metadata only, never the text nor a person's name. Searched by filing SIRET (up to 25 establishments), cached 24h.

Search French BODACC legal announcements by CRITERIA, not by company: pick a family (insolvency proceedings, deregistrations, sales, incorporations, accounts filings, conciliation...), a date window and optionally a department. Answers questions like: which companies entered insolvency proceedings in department 59 this week? Up to 100 announcements, newest first, each with its SIREN, court, town and structured judgment. Sole traders are excluded (their name is personal data) and counted.

EU VAT validation against the official VIES service: validate any intra-community VAT number (all member states) for compliance and due diligence, the tax half of verify supplier before payment and a required check under the e-invoicing mandate France September 2026. Returns valid/invalid/unavailable with the VIES consultation identifier as proof. Name and address only for a holder that its number's format or its country's register proves a legal person; otherwise left out, counted in ecartes.

Czech company insolvency from ISIR, the official insolvency register of Czechia, since 2008. Query: /v1/eu/entreprise/CZ/45274649/insolvabilite (8-digit IČO). Every proceeding, bankruptcy (konkurs) or reorganisation (reorganizace): case number, court, status, dates, its 100 most recent events with document links. Publication is compulsory by law: no proceeding is an explicit positive answer. LEGAL PERSONS ONLY: a natural person's IČO (sole trader, like most Czech IČOs) is refused, never cleared.

Intellectual property portfolio of a French company from official INPI open data: patents, trademarks and designs — counts plus items with number, title/label, status, ISO dates (trademark filing/registration/expiry, patent publication) and classification (Nice/CIB/Locarno). Designs: one line per filing. An R&D / brand-value signal for due diligence. Trademarks and designs are most-recent-first; patents are NOT sorted upstream (liste_ordre). Inventor names are never returned.

UK company officers live from Companies House, the official UK company registry, by company number (e.g. GB/00102498): active directors and secretaries with role, appointment date, nationality, occupation, country of residence and month+year of birth only — never a correspondence address (GDPR minimisation). Resigned-officer count included. Built for KYB and due diligence on director appointments and governance. Contains public sector information licensed under the Open Government Licence v3.0.

Official Swedish company registry lookup (Bolagsverket, Swedish Companies Registration Office). Query: /v1/eu/entreprise/SE/5560012402 (10-digit organisationsnummer). Returns legal name, legal form, normalized status, registration date and registered office, from Bolagsverket's official weekly national file, free under the EU high-value datasets regulation. Unified JSON schema. Legal persons only: a sole proprietorship (enskild näringsverksamhet) or an undecided form returns 404, not billed.

Latvian company events, Uzņēmumu reģistrs official open data (CC0, daily): liquidations, closures, absorptions, mergers, divisions, transformations (other company no.), VID suspensions, securing measures, institution; closed-list types, source code+label. Active, none: aucun_evenement: true. Struck off: prior entries kept, with removal date; family without any: blocs_absents. Legal persons only: IK, sole traders, other forms, struck off with none (radiee_inscriptions_retirees): 404, not billed.

Danish company officers (deltagere), live from the CVR register (Erhvervsstyrelsen), for governance and KYB: executive board (Direktion), board members (Bestyrelse) incl. deputies, election method, fully liable I/S or K/S partners and auditors: name, body, role, mandate dates. Active mandates by default; inclure_anciens=true adds ended ones, where founders (stiftere) usually are. GDPR: never an address or personal identifier. Sole proprietorship or undecided CVR form: 404, not billed.

Industrial risk and environment profile of a French company from the official ICPE register (Géorisques/DGPR): classified facilities with Seveso status (upper/lower tier), authorisation regime, activity state, IED flag, nomenclature rubrics and a risk synthesis per SIREN — an ESG and environmental compliance signal on hazardous sites operated by the company. A company with no classified facility returns level aucun (still 200) — the clean answer is the signal.

Company health check for a French company: a bilingual risk read-out: verdict, strengths, warning signs, activity trend and confidence level, from official data only (identity, BODACC alerts, filed financials, sanctions screening). A model fills a closed evaluation grid; Sirenic writes every figure, date and sentence, and guards overrule it when accounts disagree. No filed accounts: an explicit no-conclusion verdict. For KYB and due diligence. Cached 7 days. Fully disclosed legal persons only.

All establishments (SIRET) of a French company: the complete list of business locations registered under one SIREN, official data from the French company registry (INSEE Sirene), head office and branches alike, each with its address and open or closed status. Use it to map the branches and addresses of a company across France, or to check whether a given SIRET is still open. The SIREN identifies the legal entity; the SIRET identifies each of its establishments.

Lithuanian company insolvency, two official sources (data.gov.lt, CC BY 4.0, daily snapshot): legal status at the Juridinių asmenų registras (31 closed codes: bankruptcy, liquidation, restructuring, removed…) and AVNT case files since 2020: bankruptcies (court, initiator, opening, liquidation, termination, closing and removal dates, simplified procedure, intentional-bankruptcy ruling), restructurings (plan, end), intentional bankruptcies. aucune_procedure: measured on both. IĮ: 404, not billed.

Official Polish company registry lookup (KRS, Krajowy Rejestr Sądowy, National Court Register). Query: /v1/eu/entreprise/PL/0000006865 (10-digit KRS number). Returns legal name, legal form, status, incorporation date and registered office, live from KRS (officers anonymized at source). Status reads the extract (proceedings: bankruptcy, liquidation, restructuring, suspension; strike-off). A foreign entrepreneur or its branch, a professional partnership or a form off the list: 404, not billed.

Official Croatian company registry lookup (Sudski registar, court register, daily open-API snapshot). Query: /v1/eu/entreprise/HR/92803032010 (11-digit OIB; 8- or 9-digit MBS accepted). Returns identity (name, short name, form, seat, VAT id HR+OIB, founding date), status with the running procedure, court, capital, main activity (NKD), published e-mails, LEI group and EU funding blocks. Legal persons only: a sole trader (t.p.) or undecided form returns 404, not billed.