Key factsdissolvedLegal nameFELIX REYESfr_inpiRegistration776214959fr_inpiStatusdissolvedfr_inpiDissolved1984-12-25fr_inpiRegistered addressRUE FOUNT NOVA, 66320 VINCAfr_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 · 308958339 · dissolvedFELIX REYESfr_inpi · 490542545 · active
Risk signals1 matchedcriticalSanctions / PEP matchThe company or an officer strongly matches a sanctions / PEP list