Key factsdissolvedLegal nameFELIX REYESfr_inpiRegistration308958339fr_inpiStatusdissolvedfr_inpiDissolved1984-03-31fr_inpiRegistered address58 BD DE LA LIBERTE, 59800 LILLEfr_inpi
May be the same entity2Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.FELIX REYESfr_inpi · 490542545 · activeFELIX REYESfr_inpi · 776214959 · dissolved
Companies at this address53 total⚠ Mass-registration address — typical of formation agents; review for shell risk.ADOLPHE ZIEGLERdissolvedAIME KODARdissolvedALBERT LANDAURdissolvedANDRE DEMETRIOdissolvedANDRE SAUSERdissolvedANTOINE DEMESTREdissolvedANTOINE DIAZdissolvedANTOINE HERNANDEZdissolvedAUGUSTE MAYERdissolvedCAMELIA PROCUREURdissolvedCHARLES SCHAENOZactiveCHRISTIAN GIMENEZdissolvedDAVID VANCRAEYENESTdissolvedEMMANUEL SOLESdissolvedETIENNE HOFFMANNactiveFRANCOIS LAMBERGERdissolvedGUY ANTOINE RENE MURATdissolvedJEAN CLAUDE GORGANdissolvedJEAN CLAUDE JOUANNEAUdissolvedJEAN CLAUDE MAREAUdissolved+33 more
Risk signals2 matchedcriticalSanctions / PEP matchThe company or an officer strongly matches a sanctions / PEP listmediumShared registered addressAddress shared by 53 companies
Risk journey — why 75?2 signals+35Sanctions / PEP match+12Shared registered addressComposite risk score75/100