DOSSIERS / SALIMA TRUST
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Company dossier

SALIMA TRUST

FRANCE · COMPANY · INCORPORATED 2010-06-22
KYBE ID: FR-523357267 · 523357267 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SALIMA TRUST
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523357267
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dissolved
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Civil company
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2010-06-22
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3 RUE FREDERIC BASTIAT, 75008 PARIS
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANNY FAKHREDirecteur—France registry
HANNA BOUERIDirecteur—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