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Showing 201–210 of 61049 articles for “Art. L 123-1”
The domiciliation activity may not be carried out in premises used as a main residence or for mixed professional purposes.
Persons exercising the activity of direct debit shall implement the obligations relating to the fight against money laundering and terrorist financing defined in Chapter I of Title VI of Book V of the
I. - No person may engage in the activity of domiciliation unless they have first been approved by the administrative authority, prior to their registration in the Trade and Companies Register. II. -…
The declarations relating to the company and its establishments, referred to in 1° of I of article R. 123-1 and which must be filed by the declarant with the single body in order to be forwarded to th…
The recipients of company formalities, mentioned in article L. 123-32 are:
A person who has fully complied with the validations and checks carried out pursuant to articles L. 123-43 to L. 123-45 is registered in the national register of companies as a "company in the trades…
Natural persons and legal entities whose activity consists of the manufacture of dishes for consumption on the premises may apply at the time of their registration to be registered as a business in th…
I.-The registration of information or the filing of documents in the national register of companies is subject to the payment of fees. II.-The persons mentioned in 1° of article L. 123-36 pay a fee, t…
The following are required to obtain and keep accurate and up-to-date information on their beneficial owners as defined in Article L. 561-2-2 : 1° Where they are established on French territory in acc…
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…
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