DOSSIERS / LIDER TRAIDING
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Company dossier

LIDER TRAIDING

FRANCE · COMPANY · INCORPORATED 2025-01-28
KYBE ID: FR-939739090 · 939739090 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LIDER TRAIDING
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939739090
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active
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Limited liability company (SARL)
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2025-01-28
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8 RUE Jean-baptiste Lefort, 08000 Charleville-Mézières
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46.90Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Fazli SARIKAYAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100