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NINA CAI
Identity
- Legal form
- Sole trader
- Activity
- Retail sale of tobacco products in specialised stores (47.26Z)
- Sector
- Retail trade, except of motor vehicles and motorcycles
- Headcount
- 3 to 5 employees
- Created
- 16 Sep 2020
- Establishments
- 2
Directors
- NINA RI-TIO CAI 29 years old, 09/1997 Entrepreneur individuel
Related companies
Companies run by the same people. Statutory auditors and liquidators are excluded: they serve in dozens of unrelated companies, and including them would draw groups that do not exist.
- SCI SEK via NINA RI-TIO CAI
Establishments
-
89004293000010 95190 GOUSSAINVILLE
Financial strength
Financial score
Cannot be computed, not enough data
Confidence: low
formula fin-1.0
Legal score
90 / 100 A
Confidence: high
- No insolvency proceedings
- 40.0 out of 40
- Currently trading
- 20.0 out of 20
- Age (6.1 years)
- 12.2 out of 20
- Accounts filed recently
- data missing, component not taken into account
formula leg-1.0
These scores are computed by us from public data, using a published formula. They are not advice, not a guarantee, not a credit decision, and they do not replace a review of the accounts. See how it is calculated
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Collective agreements
Agreements declared by the employer in its payroll filings.
-
Convention collective nationale des entreprises du bureau et du numérique – Commerces et services du 15 décembre 1988. Etendue par arrêté du 14 décembre 1989 JORF 30 décembre 1989.
IDCC 1539 · in force, extended · 1 establishment · declared in July 2026
Legal notices
-
Registration 23 Jan 2025
- Court :
- Greffe du Tribunal de Commerce de Chartres
- Filing :
- Fonds acquis par achat. Date du premier avis publié au Bodacc : 05/01/2025.
BODACC A n 20250016, annonce n 486 · Proof of publication (PDF)
-
Striking off 8 Dec 2024
- Court :
- Greffe du Tribunal de Commerce de Pontoise
- Striking off :
- Radiation
BODACC B n 20240237, annonce n 2740 · Proof of publication (PDF)
-
Sale or transfer 10 May 2024
- Court :
- Greffe du Tribunal de Commerce de Pontoise
- Filing :
- Acte en date du 29/02/2024 enregistré au SDE ERMONT le 06/03/2024 sous le numéro DOSSIER 2024 00004944 REFERENCE 9504P61 2024 A 682 Adresse de l'ancien propriétaire: 5 Rue Henri Barbusse 93300 Aubervilliers, Adresse du nouveau propriétaire: 5 Rue Henri Barbusse 93300 Aubervilliers
BODACC A n 20240090, annonce n 2204 · Proof of publication (PDF)
-
Amendment 11 Dec 2020
- Court :
- GREFFE DU TRIBUNAL DE COMMERCE DE PONTOISE
- Amendment :
- Modification survenue sur l'activité.
BODACC B n 20200241, annonce n 2269 · Proof of publication (PDF)
-
Sale or transfer 20 Oct 2020
- Court :
- GREFFE DU TRIBUNAL DE COMMERCE DE PONTOISE
- Filing :
- Acte en date du 14/09/2020 enregistré au Ermont le 21/09/2020 sous le numéro Dossier 2020 00016061, Référence 9504P61 2020 A 04411 Adresse de l'ancien propriétaire: 29 Rue Proudhon la Plaine Saint-Denis 93210 la plaine st-denis, Adresse du nouveau propriétaire: 5 Rue Henri Barbusse 93300 Aubervilliers
BODACC A n 20200204, annonce n 4649 · Proof of publication (PDF)
Filings and accounts
- Formality 9 Jan 2025
- Formality 5 Dec 2024
Change history
- officer_appointed (empty) → Entrepreneur individuel 9 Oct 2026