A person subject to registration who has not applied for registration by the end of a period of fifteen days from the commencement of his activity may not, until he is registered, rely on the status of trader with regard to third parties or public administrations. However, it may not invoke its failure to be entered in the register to evade the responsibilities and obligations inherent in that status. Without…
A person subject to registration may not, in the course of his business, invoke against third parties or public administrations, who may, however, invoke them, the facts and acts subject to mention unless the latter have been published in the register. In addition, a person subject to a deposit of acts or documents appended to the register may not invoke them against third parties or administrations, unless the corresponding formality…
Individuals applying for registration in the Trade and Companies Register or the National Register of Companies as a business in the trades and crafts sector must declare the address of their business and prove that they are entitled to use it. In particular, they may domicile their company in premises occupied jointly by several companies under conditions laid down by decree in the Conseil d’Etat. This decree also specifies the…
Any legal entity applying for registration in the Trade and Companies Register must provide proof of enjoyment of the premises or premises where it sets up, alone or with others, the registered office of the business or, where this is located abroad, the agency, branch or representation established on French territory. The domiciliation of a legal entity in premises occupied jointly by several companies is authorised under conditions laid down…
Any legal entity is authorised to set up its registered office at the domicile of its legal representative and carry on business there, unless otherwise provided by law or contractual stipulations. Where the legal entity is subject to the law or contractual stipulations mentioned in the previous paragraph, its legal representative may set up its registered office at his domicile, for a period that may not exceed five years from…
The domiciliation activity may not be carried out in premises used as a main residence or for mixed professional purposes.
I. – No person may engage in the activity of domiciliation unless they have first been approved by the administrative authority, prior to their registration in the Trade and Companies Register. II. – Approval is only granted to persons who satisfy the following conditions: 1° Justify the provision to domiciled persons of premises with a room suitable to ensure the necessary confidentiality and to allow regular meetings of the bodies…
Approval is granted to legal entities only if the shareholders or members holding at least 25% of the votes, shares or voting rights and the managers meet the conditions set out in 3°, 4° and 5° of article L. 123-11-3. Where a person operates one or more secondary establishments, it must demonstrate that the conditions laid down in 1° and 2° of Article L. 123-11-3 are met for each of…
Persons exercising the activity of direct debit shall implement the obligations relating to the fight against money laundering and terrorist financing defined in Chapter I of Title VI of Book V of the code monétaire et financier.
I. – The following are qualified to carry out, within the scope of their respective powers, the investigation and recording of breaches of the provisions of the articles of this subsection and the regulations made for their application: 1° The agents mentioned in Article L. 243-7 of the Social Security Code; 2° Labour inspectors and labour inspectors and equivalent inspection officials within the meaning of Article L. 8113-7 du code…
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is a Registered Trademark of
PETROFF LAW FIRM (SELARL LEGASTRAT)
182, rue de Rivoli
75001, Paris France
RCS Paris n°814433470
Paris Bar Registration n° (Toque) C2396
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is a Registered Trademark of
PETROFF LAW FIRM (SELARL LEGASTRAT)
182, rue de Rivoli
75001, Paris France
RCS Paris n°814433470
Paris Bar Registration n° (Toque) C2396
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