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Showing 1601–1610 of 69879 articles for “Art. I-1°-a”
I. - The persons mentioned in 1° to 7°c of Article L. 561-2 shall inform the department mentioned in Article L. 561-23 and their supervisory authority designated in Article L. 561-36 of the identity o…
The correspondents and registrants designated by the same person mentioned in Article L. 561-2 shall provide each other with the information brought to their attention by the department mentioned in A…
Statutory auditors, certified public accountants, notaries, bailiffs, court-appointed administrators, court-appointed agents, lawyers acting in their capacity as fiduciaries and auctioneers are respon…
The persons referred to in 1° to 7°c of Article L. 561-2 shall inform the department referred to in Article L. 561-23 and their supervisory authority designated in Article L. 561-36 of the identity of…
The procedures provided for in the second paragraph of I of Article L. 561-33 enable the exchange of information necessary for vigilance within the group in the fight against money laundering and terr…
(APPENDIX TO ARTICLE A. 762-2) Prefecture of the department of RECORD OF REGISTRATION OF AN EXHIBITION PARK (art. L. 762-1 and R. 762-2 du code de commerce) Date of receipt of the complete file: Ident…
(APPENDIX TO ARTICLE A. 762-2) Prefecture of the department of MODIFYING REGISTRATION CERTIFICATE FOR AN EXHIBITION PARK (art. L. 762-1 and R. 762-2 du code de commerce) Date of receipt of the complet…
(APPENDIX TO ARTICLE A. 762-4) Prefecture of the department of RECEIPT OF DECLARATION FOR A TRADE FAIR HELD OUTSIDE A REGISTERED EXHIBITION PARK (art. L. 762-2 and R. 762-10 du code de commerce) Date…
PRINCIPAL CONTROL OPERATIONS WITH A VIEW TO CONTROLLING THE FIGURED CHARACTERISTICS OF TRADE EVENTS (Annex XIII of Annex 7-10 of Book Seven of the Decree section of the French Commercial Code) I. - Ge…
(APPENDIX TO ARTICLE A. 762-3) Prefecture of the department of RECEIPT OF DECLARATION OF A MODIFICATION TO AN ANNUAL PROGRAMME OF COMMERCIAL EVENTS HELD IN A REGISTERED EXHIBITION PARK (art. L. 762-1…
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