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Sole trader dossier

REBECCA BENMALEK

FRANCE · SOLE TRADER · INCORPORATED 2025-01-31
KYBE ID: FR-929538114 · 929538114 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameREBECCA BENMALEK

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Registration929538114

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Statusactive

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Incorporated2025-01-31

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Registered address40 RUE belle de mai, 13003 MARSEILLE 3E ARRONDISSEMENT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AKIM BATIMENTdissolved ANISSA PEINTUREdissolved BATI SERVICESactive CS AUTOSdissolved DAIMYS D'ANGELOdissolved FRANCE PARK EXPRESSEactive GRAINS D'ORSactive ILYNE CONSTRUCTIONdissolved JECCOVactive Kamal Dibounedissolved KM AUTOSERVICEactive Mohamed Injjikdissolved MS LUXURY TRANSPORTactive NADER MOSTEFAOUIdissolved Nawel Boudaliadissolved [ND]active [ND]active RS BAT PROVENCEactive SENTINELLE SECURITE INTERVENTIONdissolved SOS 13 NETTOYAGEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100