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147e Ann e. No 20 Named 16 Mai 2015 ANNEX EAU JOURNAL OFFICIAL DE LA R OBLIQUE FRAN RAISE LOIS ET D CREWS DIRECTION DE L'INFORMATION L GALE ET ADMINISTRATIVE D.I.L.A CND ILA SIGNATURE-03,OF 0002 13000918600011,O
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What is de propritaires - journal-officiel?
The de propritaires - journal-officiel is a French term referring to the register of beneficial owners.
Who is required to file de propritaires - journal-officiel?
All legal entities, including companies, trusts, and other entities registered in France, are required to file de propritaires - journal-officiel.
How to fill out de propritaires - journal-officiel?
De propritaires - journal-officiel can be filled out online through the official government portal dedicated to this purpose.
What is the purpose of de propritaires - journal-officiel?
The purpose of de propritaires - journal-officiel is to provide transparency and prevent money laundering and terrorist financing by disclosing the ultimate beneficial owners of legal entities.
What information must be reported on de propritaires - journal-officiel?
The information typically reported on de propritaires - journal-officiel includes the full name, date of birth, nationality, and address of the beneficial owner.
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