DOSSIERS / GABRIEL SOARES
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Sole trader dossier

Gabriel Soares

FRANCE · SOLE TRADER · INCORPORATED 2025-09-26
KYBE ID: FR-991887688 · 991887688 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
Gabriel Soares
fr_inpi
991887688
fr_inpi
active
fr_inpi
2025-09-26
fr_inpi
81 RUE Marcadet, 75018 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ANDRE POUGETactiveANNE BEATRICE KLAUCKdissolvedANNE-LISE MARIE JULIE MAIXANTdissolvedASS INGENIERIE DU CONFORT ET DE L'EAUactiveAURORE MOUILLESEAUXdissolvedCLAUDE TRIQUETdissolvedCOMPAGNIE LA QUEUE DU DIABLEactiveCOPR 81 RUE MARCADET 75018 PARISactiveDIAPH ASSOCIATIONactiveEMMANUEL JEAN-MARC GIUSTOdissolvedFU2IONactiveGILLES CASSEREAU PARO IMPLANTSdissolvedGUSTO ETNAdissolvedIBRAHIMO KANEdissolvedJACQUES FOUCRYdissolvedJEAN-CHRISTOPHE PIETTEdissolvedJOHN MULLENdissolvedJONATHAN ASTRUCactiveJONATHAN BARETdissolvedJOSE MANUEL DA SILVA JACOBdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Politically exposed person (PEP)

Gabriel Soares (principal) matches PEP Gabriel Soares — Member of the National Parliament of East Timor, Timor-Leste. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100