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Showing 5601–5610 of 47428 articles for “Art. 3 mai 2007”
…ibilities and for the accomplishment of its missions, the department referred to in Article L. 561-23 may transmit to Europol the information and financial analyses available to it pursuant to II and…
…police officer, who may then carry out an identity check under the conditions set out in article 78-3 of the Code of Criminal Procedure. In this case, the period provided for in the third paragraph of…
The spouse of a trader is only deemed to be a trader himself if he carries on a commercial activity separate from that of his spouse.
When transmitted electronically, accounting documents shall be filed in accordance with the procedures laid down by decree in the Conseil d'Etat..
…or removing from the national register of companies a person mentioned in 2° to 6° of Article L. 123-36 is punishable by a fine of €4,500 and six months' imprisonment.
A decree in the Conseil d'Etat shall determine the list of information declared and documents transmitted by the person required to register, which shall be entered and filed in the national register…
…red by the Social Security Code and the Rural and Maritime Fishing Code or mentioned in Articles L. 3141-32 and L. 5427-1 of the Labour Code and the bodies responsible for keeping a legal publicity re…
Co-operative societies of retail traders are societies with variable capital constituted in the form of a limited liability company or a public limited company and operating in accordance with the pro…
…leasing facility is considered to be a user within the meaning of Article 5 b of Ordonnance n° 67-837 of 28 September 1967.
Sworn commodity brokers are represented by a National Council of Sworn Commodity Brokers.
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