Article D341-12 of the French Monetary and Financial Code
The information contained in the direct seller file is as follows: 1° The direct seller’s registration number; 2° The name, surname, first names, date and place of birth of the direct seller, natural person; 3° The business address of the direct seller; 4° The name, address and, if applicable, SIREN number of the legal entity or entities falling within one of the categories mentioned in 1° and 3° of Article…