Section 3: Procedures for mobilising trade receivables.

The notification provided for in article L. 313-28 may be made by any means. Notification to the debtor of an assigned or pledged claim, in application of articles L. 313-23 to L. 313-35, must include the following information: 1° Under the conditions set out in articles L. 313-23 to L. 313-35 of the Monetary and Financial Code, the name of the assignor or pledgor, as follows: “We have assigned/pledged the…

When the receivable is assigned under a factoring contract, the factoring company must, as part of the notification to the assigned debtor of this assignment of the receivable, pursuant to Articles L. 313-23 to L. 313-35, include the following compulsory information on the invoice relating to the receivable assigned to it: 1° The name of the factoring company, as follows: “The claim relating to this invoice has been assigned to…….

Where the debt is assigned or pledged under a public contract, notification must be made to the assigning accountant designated in the contractual documents. It must include the following compulsory information, in accordance with Articles L. 313-23 to L. 313-35: 1° Under the conditions set out in articles L. 313-23 to L. 313-35 of the French Monetary and Financial Code, the contract holder/subcontractor/beneficiary of the invoice designated below as follows…

When the claim is assigned or pledged under a partnership contract or a contract mentioned in the first paragraph of article L. 6148-5 of the Public Health Code, the notification is made to the assigning public accountant designated in the contractual documents. It must include the following information: 1° Under the conditions provided for by Articles L. 313-23 to L. 313-35 of the Monetary and Financial Code, the holder of…

If the assigned receivable includes a portion representing a fraction of the cost of the investments, as defined pursuant to Article L. 313-29-1 of the French Monetary and Financial Code, the notification referred to in Article R. 313-17-1 shall include, in addition to the information provided for in that Article, the following compulsory statement: The share fixed contractually in article n°….. of the partnership contract or of the contract mentioned…

In the event of a dispute, the notifying institution must prove that the debtor was aware of the notification. This proof is established in accordance with the rules of evidence applicable to the debtor of the assigned or pledged claim.