DOSSIERS / MELICIA TRANSPORTS DEMENAGEMENTS INTERNATIONAL
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Company dossier

MELICIA TRANSPORTS DEMENAGEMENTS INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2021-06-16
KYBE ID: FR-900446238 · 900446238 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MELICIA TRANSPORTS DEMENAGEMENTS INTERNATIONAL
fr_insee
900446238
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2021-06-16
fr_insee
14 AV SOMMER, 92160 ANTONY
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49.41A
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1
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€130,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SOFIANE AMZALPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GOURAYA TRANSPORTS DEMENAGEMENTS INTERNATIONAL · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2026-06-23

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire