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LAURENT DAI

Active
SIREN 898936034 VAT number FR49898936034

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
1 to 2 employees
Created
19 Apr 2021
Establishments
1

Directors

  • Laurent DAI 25 years old, 05/2001 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.

Establishments

Financial strength

Financial score

Cannot be computed, not enough data

Confidence: low

formula fin-1.0

Legal score

89 / 100 A

Confidence: high

No insolvency proceedings
40.0 out of 40
Currently trading
20.0 out of 20
Age (5.5 years)
11.0 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 hôtels, cafés restaurants (HCR) du 30 avril 1997

    IDCC 1979 · in force, extended · 1 establishment · declared in July 2026

Legal notices

  • Amendment 16 Jun 2021
    Court :
    GREFFE DU TRIBUNAL DE COMMERCE DE NANTERRE
    Amendment :
    Modification survenue sur l'activité.

    BODACC B n 20210116, annonce n 2314 · Proof of publication (PDF)

  • Sale or transfer 6 May 2021
    Court :
    GREFFE DU TRIBUNAL DE COMMERCE DE NANTERRE
    Filing :
    Acte en date du 19/04/2021 enregistré au Nanterre 3 le 20/04/2021 sous le numéro 2021 00052145 ref 9214P03 A 02830 Adresse de l'ancien propriétaire: 128 Boulevard Jean Jaures 92110 Clichy, Adresse du nouveau propriétaire: 128 Boulevard Jean Jaurès 92110 Clichy

    BODACC A n 20210089, annonce n 2172 · Proof of publication (PDF)

Change history

  • officer_appointed (empty) → Entrepreneur individuel 9 Oct 2026

Further reading

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