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Subsection 2: Validation of data in the national register of companies and checks carried out by certain authorities

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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Article L123-40 of the French Commercial code

The authorities mentioned within this sub-section shall control that the undertakings falling within their area of competence comply with the conditions necessary for access to their activity or for the exercise thereof. The nature and scope of this control are specified, for each authority, within this subsection.

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Article L123-41 of the French Commercial code

Registrations of information and filings of documents in the national register of companies are validated by the clerk of the commercial court or of the judicial court ruling in commercial matters competent for the natural persons and legal entities mentioned in 1° and 2° of Article L. 123-36 as well as for the natural persons mentioned in 4° and 5° of the same article who have chosen to carry on…

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Article L123-42 of the French Commercial code

The decision to enter a piece of information or the declaration that a document has been deposited in the Trade and Companies Register, the Special Register of Commercial Agents or the Special Register of Sole Proprietorships with Limited Liability by the Registrar of the Commercial Court or the Court of First Instance ruling in commercial matters, after carrying out the checks required of him in these matters, validates the entry…

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Article L123-43 of the French Commercial code

Registrations of information and filings of documents in the national register of companies are validated, for the natural persons mentioned in 3° of article L. 123-36, by the President of the regional Chamber of Trades and Crafts or, by delegation, the President of the relevant departmental Chamber of Trades and Crafts.

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Article L123-44 of the French Commercial code

The president of the regional chamber of trades and crafts or, by delegation, the president of the departmental level chamber of trades and crafts verifies that the natural persons mentioned in 3° of Article L. 123-36 and the corporate officers of the legal entities referred to in 3° of the same article are not subject to the prohibition provided for in article L. 653-8 or the additional penalty of disqualification…

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Article L123-45 of the French Commercial code

The president of the regional chamber of trades and crafts or, by delegation, the president of the departmental level chamber of trades and crafts monitors compliance, by the natural persons and legal entities mentioned in 3° of article L. 123-36 : 1° The conditions set out in I et IV de l’article 19 de la loi n° 96-603 du 5 juillet 1996 relative au développement et à la promotion du…

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Article L123-46 of the French Commercial code

A person who has fully complied with the validations and checks carried out pursuant to articles L. 123-43 to L. 123-45 is registered in the national register of companies as a “company in the trades and crafts sector” without this exempting it, where applicable, from registration in the trade and companies register. Special registration in the national register of companies is required if you are a craftsman, artisan d’art, master…

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Article L123-47 of the French Commercial code

Natural persons and legal entities whose activity consists of the manufacture of dishes for consumption on the premises may apply at the time of their registration to be registered as a business in the trades and crafts sector. In this case, the validations and checks provided for in articles L. 123-43 to L. 123-45 are fulfilled and the business, if it satisfies them, comes under the trades and crafts sector…

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Article L123-48 of the French Commercial code

Information entries and filings of documents in the national register of companies requested in connection with applications for registration, amending entries and deregistrations, are validated, for the natural persons mentioned in article L. 311-2 du code rural et de la pêche maritime, par la caisse départementale ou pluridépartementale de mutualité sociale agricole compétente.

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