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Showing 361–370 of 3405 articles for “Art. VIII”
Consultations of the file referred to in Article L. 128-1 shall be recorded, including the consultant's identifier and the date and time of the consultation.
The terms of application of this chapter shall be determined by decree in the Council of State issued after consulting the National Commission for Information Technology and Civil Liberties.
In order to combat fraud, prevent the commission of the offences provided for in the articles 434-40-1 du code pénal et L. 654-15 of this code and to promote the enforcement of management ban measures…
When one of the measures mentioned in the third paragraph of article L. 128-1 is removed from the register of commerce and companies, the registrar responsible for keeping this register, where applica…
The Conseil national des greffiers des tribunaux de commerce may entrust the implementation of the national file of those prohibited from managing to the group mentioned in a of article R. 741-5 actin…
The request for communication of information and personal data recorded in the national file of those prohibited from managing by the recipients mentioned in 1° to 4° of Article L. 128-2 and their com…
As an exception to the preceding article, in the event that the natural person who is the subject thereof or the legal entity of which he was the de jure or de facto director was registered in a trade…
The Conseil national des greffiers des tribunaux de commerce concludes agreements with: 1° The Minister of Justice as regards, on the one hand, the communication of personal information and data recor…
I.-A serial number is allocated to each entry. II.-All entries in the national file of persons prohibited from managing assets include the following: 1° The surname, given name, date and place of birt…
The following may be recipients of information and personal data recorded in the national file of persons prohibited from managing: 1° Pursuant to 3° of Article L. 128-2 :a) Judicial police officers o…
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