Chapter VIII: National register of persons prohibited from managing assets

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 handed down by the judicial courts, the Conseil national des greffiers des tribunaux de commerce is authorised to implement an automated national file of those banned from managing. Maintaining this file is a public service…

The clerks of the commercial courts and the clerks of the civil courts ruling on commercial matters shall have permanent access to the file mentioned in Article L. 128-1. The following may be recipients, within the meaning 9) of Article 4 of Regulation (EU) 2016/679 of the European Parliament and of the Council of 27 April 2016 on the protection of individuals with regard to the processing of personal data…

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.

No interconnection within the meaning of 3° of I of the article 33 de la loi n° 78-17 du 6 janvier 1978 précitée ne peut être effectuée entre le fichier national automatisé des interdits de gérer et tout autre fichier ou traitement de données à caractère personnel détenu par une personne quelconque ou par un service de l’Etat ne dépendant pas du ministère de la justice.

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.