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Company dossier

MOUTAWAKEL AVOCAT

FRANCE · COMPANY · INCORPORATED 2024-08-06
KYBE ID: FR-931485437 · 931485437 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

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Legal nameMOUTAWAKEL AVOCAT

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Registration931485437

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Statusactive

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TypeProfessional LLC (SELARL)

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Incorporated2024-08-06

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Registered address7 AV Gourgaud, 75017 Paris

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Industry69.10Z

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Share capital€5,000

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Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

717 GOURGAUDactive ABIGAEL LAGNADOactive AMANDINE GARCIAactive AMELIE ANNIE ROBINEactive ANNE BIGOTdissolved ANNE CATHELIN DE LA ROCHEBROCHARDdissolved ANNE CHRISTINE DEGRACESactive ANNE ELBAZdissolved ANNIE SCEMAMAdissolved BAT YAM CONSULTINGactive BEATRICE RUDLOFFdissolved BENHAIM AVOCATSactive BENJAMIN MARKOWICZactive BRUNO ALEXANDRE LEFEBVREactive CAROLINE ALLARDdissolved CAROLINE ANNE BRIZAYdissolved CHLOE TRANactive DENYS TROTSKYYactive DOMINIQUE THOLYdissolved EYAL CHVIKAactive

+54 more

Connections

3 links

Shared operator — likely the same administrator

MOUTAWAKEL RSM FRANCEShared officer / director · 4 share this SCI FAMILLE BELKACEMIShared officer / director · 4 share this GOURGAUD SEPTShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
Larbi MOUTAWAKEL	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 74 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100