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Showing 1541–1550 of 44559 articles for “Art. Cass. com. 19 November 2002 · Cass. com. 5 May 2004”
Pursuant to the third paragraph of Article L. 561-46, the persons with access to all information relating to beneficial owners are as follows: 1° Judicial officers, for the purposes of carrying out th…
…rticles L. 3213-7 and L. 3213-8 of this code, and recalled in Article D. 47-29-3 above, and that it may take any appropriate action. The Public Prosecutor shall, for the same purposes, notify the Stat…
Any person to whom a cheque is given to pay for goods or services may, directly or through an agent, check with the Banque de France to ensure that the cheque has not been reported stolen or lost, dra…
…penditure concerned, with the intensity rates provided for in Article 17(6), Article 18(2), Article 19(3), Article 25(5)(c) and (6), Article 28(3), 4 of Article 29 and 4 of Article 31 of Commission Re…
The National Register of Companies is kept by the National Institute of Industrial Property. The entries of information or the filings of documents annexed to the national register of companies referr…
The national register of companies is set up in digital format. It contains the digital files of registered companies and, within each file, all the information and documents that have been the subjec…
All the information entered and documents attached to the national register of companies, with the exception of accounting documents covered by a declaration of confidentiality, will be made available…
…l financial intelligence unit b) The national financial intelligence unit referred to in Article L. 561-23 of the Monetary and Financial Code; c) Customs officials acting on the basis of the prerogati…
…t of receivership or compulsory liquidation, the employer, administrator or liquidator, as the case may be, who envisages redundancies, implements a redundancy plan under the conditions set out in art…
The deadlines provided for in article L. 1233-15 for sending letters of dismissal for economic reasons are not applicable in the event of receivership or compulsory liquidation. A decree of the Consei…
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