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Article R313-5 of the French Monetary and Financial Code

The entry is made in the register kept by the Registrar of the Commercial Court, the Commercial Court or the Mixed Commercial Court within whose jurisdiction the lessee is registered as the principal lessee in the Trade and Companies Register. If the lessee is not required to be registered in the Trade and Companies Register, the entry is made in the register in whose jurisdiction the lessee’s registered office or,…

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Article R313-10 of the French Monetary and Financial Code

If the publicity formalities have not been carried out in accordance with the conditions set out in articles R. 521-1 et seq. of the French Commercial Code, the leasing company may not assert its rights over the assets of which it has retained ownership against its customer’s creditors or successors in title for valuable consideration, unless it establishes that the interested parties were aware of the existence of these rights.

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Article R313-12 of the French Monetary and Financial Code

The contracts referred to in 2 of article L. 313-7 are subject to compulsory or optional publicity, depending on the stipulations they contain, with the land publicity department in accordance with the procedures laid down for contracts of the same nature governed by articles 28 and 37 of amended decree no. 55-22 of 4 January 1955 reforming land publicity.

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Article R313-14 of the French Monetary and Financial Code

I. – Commercial companies which use leasing transactions to acquire capital goods, equipment or buildings for professional use and which do not benefit from the simplified presentation regime, as provided for in article L. 123-16 of the French Commercial Code and article R. 123-200 of the French Commercial Code, must include the following information in the notes provided for in article L. 123-12 of the same code: 1° The value…

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Article R313-15 of the French Monetary and Financial Code

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…

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Article R313-16 of the French Monetary and Financial Code

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…….

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Article R313-17 of the French Monetary and Financial Code

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…

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