DOSSIERS / FELIX REYES
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Sole trader dossier

FELIX REYES

FRANCE · SOLE TRADER
KYBE ID: FR-308958339 · 308958339 · 2 sources
RISK SCORE75CRITICAL RISK

Key facts

dissolved
FELIX REYES
fr_inpi
308958339
fr_inpi
dissolved
fr_inpi
1984-03-31
fr_inpi
58 BD DE LA LIBERTE, 59800 LILLE
fr_inpi

Companies at this address

53 total

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+12
Shared registered address
Composite risk score75/100

Insolvency timeline

1 events
Dissolved / struck off