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Article L123-30 of the French Commercial code

In addition to officers and agents of the judicial police, the following are competent to record by official report the offences provided for by the decree mentioned in Article L. 123-31: 1° The deputy judicial police officers mentioned in 2° of Article 21 of the Code of Criminal Procedure; 2° Officials responsible for the control of markets and halls located within the territory of the municipality in which the itinerant…

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Article L123-31 of the French Commercial code

The terms and conditions for the application of this section shall be laid down by decree in the Conseil d’Etat, in particular the conditions for the authorisation of the agents mentioned in 2° of Article L. 123-30 and the terms and conditions for the exercise of their powers. .

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Article L123-32 of the French Commercial code

This section applies to relations between, on the one hand, companies and, on the other hand, State administrations, public administrative establishments of the State, local authorities, their groupings and their public administrative establishments, private persons entrusted with a public administrative service, bodies managing social protection schemes covered 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…

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Article L123-33 of the French Commercial code

With the exception of the procedures and formalities required for access to and the exercise of regulated activities, any company complies with the obligation to declare its creation, the modification of its situation or the cessation of its activities to an administration, a person or a body mentioned in article L. 123-32 by filing a single dossier comprising the declarations it is required to make. This file is filed electronically…

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Article L123-34 of the French Commercial code

In its relations with the administrations, persons or bodies mentioned in article L. 123-32, a company may not be required to give an identification number other than the unique number allocated under conditions laid down by decree. A specific identifier may be used in addition, in particular for certain activities subject to prior declaration or authorisation, under conditions laid down by decree. The company may not be required to mention…

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Article L123-36 of the French Commercial code

A national register of companies is kept, in which companies carrying out a commercial, craft, agricultural or self-employed activity on French territory are registered. The following are thus registered, on their declarations: 1° The persons mentioned in 1° to 6° of I of article L. 123-1 ; 2° The commercial agents referred to in article L. 134-1; 3° Persons in the trades and crafts sector mentioned in the article 19…

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Article L123-37 of the French Commercial code

The following shall be entered in the national register of companies, or filed to be appended thereto: 1° For the persons mentioned in 1° of Article L. 123-36, all the information, deeds and documents appearing in the register of commerce and companies pursuant to II of article L. 123-1 and any specific legislative or regulatory provisions; 2° For the natural persons referred to in 2° of Article L. 123-36, all…

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Article L123-38 of the French Commercial code

It is an offence to give, in bad faith, inaccurate or incomplete information with a view to registering, changing the situation of 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.

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Article L123-39 of the French Commercial code

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 of companies after validation by the authorities mentioned in this sub-section. .

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