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股东身份消极确认诉讼中法院裁判思路研究与思考——以破产衍生诉讼为视角

Research and Reflection on the Thinking of Court Judgment in Shareholder Identity Negative Confirmation Litigation —From the Perspective of Bankruptcy Derivative Litigation

社会科学进展 / 2024,6(4)：908-919 / 2024-09-13 109 94

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• 作者： 张博     
• 单位：

  上海市浦东新区人民法院，上海

• 关键词： 股东身份消极确认之诉；形式审查；商事外观主义；真实意思表示；实质审查
• Litigation aimed at confirming shareholders’ identities; Formal review; Commercial externalism; True representation; Substantive examination
• 摘要： 在公司资本认缴制的背景下，企业清理对外债务时会衍生出对于股东未缴出资或者抽逃出资的追收法律行动，对股东追收出资的法律行动又会引发对股东身份消极确认的相应民事诉讼或行政诉讼。本文通过对公开裁判文书在该类型诉讼中体现的法院审理思路的归纳总结，得出在这类诉讼中应更加侧重于从何方面进行举证的结论。同时，就市场主体工商登记的实施提出了相应改进意见，以避免工商登记形式审查主义下身份冒用的问题。
• In the context of the corporate capital subscription system, the liquidation of external debts will result in legal actions to recover shareholders’ unpaid capital contributions or withdraw their capital contributions. These legal actions for recovery may lead to corresponding civil or administrative litigation aimed at confirming shareholders' identities. This paper summarizes the court’s perspective on such litigation and concludes that greater attention should be given to presenting evidence in these cases. Additionally, the author proposes improvements regarding business registration implementation for market subjects to prevent identity fraud issues under registration scrutiny.
• DOI： https://doi.org/10.35534/pss.0604088
• 引用： 张博．股东身份消极确认诉讼中法院裁判思路研究与思考——以破产衍生诉讼为视角［J］．社会科学进展，2024，6（4）：908-919.