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Sole trader dossier

FELIX REYES

FRANCE · SOLE TRADER · INCORPORATED 2025-03-21
KYBE ID: FR-490542545 · 490542545 · 2 sources

RISK SCORE75CRITICAL RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameFELIX REYES

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Registration490542545

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Statusactive

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Incorporated2025-03-21

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Registered addressRTE des Casernes, CAMPING LES OYATS, 40510 Seignosse

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May be the same entity

Other 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 · 308958339 · dissolved FELIX REYESfr_inpi · 776214959 · dissolved

Companies at this address

12 total

ANTONIO REYESactive BENAISSA AMARactive CECILE GLORIA PAILLASSARactive CYRIL DIKRAN YVES MARIE NIVELLEactive Fabrice Christophe GUERLAISactive INGRID NADEGE BONNEFOIactive MAURICE LECUYERactive [ND]active Noelle TSAPASactive SOPHIE NELLY COLETTE DUPONTactive VERONIQUE GEORGETTE MAUGERactive

Risk signals

1 matched

critical

Sanctions / PEP match

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

Risk journey — why 75?

1 signals

+35

Sanctions / PEP match

Composite risk score75/100