MONTE-CARLO
Registration number 821073541 · France
MONTE-CARLO is a dissolved Limited liability company (SARL) registered in France, incorporated in 2016 (about 10 years ago). It has share capital of €1k. It has 1 director / officer on record. A court ordered its judicial liquidation in 2025.
- Jurisdiction
- France
- Incorporated
- 2016-06-21
- Share capital
- €1,000
- Type
- 5499
- Registered address
- 46 BD ANATOLE FRANCE, 93300 AUBERVILLIERS
- Post code
- 93300
- Registry
- INPI
- Status
- Dissolved
Insolvency proceedings
Official public record — BODACC (Bulletin Officiel des Annonces Civiles et Commerciales).
- Closure of proceedings · 2025-07-01 Greffe du Tribunal de Commerce de Bobigny
- Insolvency event · 2023-12-08 Greffe du Tribunal de Commerce de Bobigny
- Judicial liquidation · 2022-12-08 Greffe du Tribunal de Commerce de Bobigny
- Insolvency event · 2022-03-22 Greffe du Tribunal de Commerce de Bobigny
- Judicial liquidation · 2022-02-17 Greffe du Tribunal de Commerce de Bobigny
- Insolvency event · 2021-03-23 TRIBUNAL DE COMMERCE DE BOBIGNY
- Judicial liquidation · 2020-09-24 TRIBUNAL DE COMMERCE DE BOBIGNY
Directors & officers
- CHRISTOPHE OZKUR Président
Companies at the same registered address
- HOCINE OUAFI
- NAGUIB BOUALLAG
- JULIEN ALBERT ALBAC
- MARIA DOLORES SIMON BERBEL
- IBERICO
- JOAO ANTONIO VASQUES DE PINHO
Companies with the same directors
Screen MONTE-CARLO — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for MONTE-CARLO in the app — or pull it programmatically with a free API key.