Section 4: Accounts, deposit of funds, controls and miscellaneous provisions

The personal data and information recorded in the electronic portal provided for in the second paragraph of article L. 814-2 are as follows: 1° In the case of debtors subject to safeguard, receivership or compulsory liquidation proceedings, the information mentioned in the fifth paragraph of Article R. 621-8 ; 2° In the case of the persons referred to in the first paragraph of Article L. 814-13, the information concerning them…

ANNEX TO ARTICLE R. 814-58-6 OF THE COMMERCIAL CODE Data and information that may be recorded in the electronic portal with regard to third parties who receive or issue the documents referred to in the second paragraph of Article L. 814-13 Pieces to enclose for individuals not operating a sole proprietorship 1° A copy of both sides of one of the following valid identity documents: – French or foreign national…

I.-The personal data and information mentioned in article R. 814-58-6 are destroyed five years after the revocation of consent to electronic communication or, in the absence of revocation, after the final decision to close the safeguard, receivership or compulsory liquidation proceedings. Where the opening of the proceedings has been the subject of a final decision of reversal or annulment, they are destroyed within one year of this decision.

The persons referred to in 2° and 3° of article R. 814-58-6 as well as their authorised employees or the persons to whom authority has been given to carry out the dematerialised procedural acts in question shall have access to the data and information referred to in article R. 814-58-6, relating to the procedural acts that they have transmitted or to which they have been sent, within the limits of…

I. – The right to object provided for in Article 38 de la loi n° 78-17 du 6 janvier 1978 relative à l’informatique, aux fichiers et aux libertés ne s’applique pas au portail électronique en ce qui concerne les personnes mentionnées aux 1° et 2° de l’article R. 814-58-6. II. – The rights of access and rectification provided for in articles 39 and 40 of this same law may be…