DOSSIERS / EXCELTIS TRADE
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EXCELTIS TRADE

FRANCE · COMPANY · INCORPORATED 2020-11-03
KYBE ID: FR-890655418 · 890655418 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EXCELTIS TRADE
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890655418
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dissolved
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Simplified joint-stock company (SAS)
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2020-11-03
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49 CHE DES BERTHELONS, 01440 VIRIAT
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45.11Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KARIM RADIDirecteur général délégué—France registry
FAICAL DIBPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2026-03-25

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire