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Company dossier

EUROTRADING PARK LIMITED

FRANCE · COMPANY · INCORPORATED 1996-05-10
KYBE ID: FR-405310004 · 405310004 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameEUROTRADING PARK LIMITED

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Registration405310004

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Statusdissolved

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TypeForeign legal entity

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Incorporated1996-05-10

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Registered addressIRLANDE

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Industry46.90Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABACUS INSURANCES LIMITEDdissolved ALLTEC FIBRE LIMITEDdissolved ATLANCO MANAGEMENT LTDdissolved ATLANTIC THERAPEUTICS LIMITEDdissolved AXA LIFE EUROPE DESIGNATED ACTIVITY COMPANYdissolved AXIS RE LIMITEDdissolved AZIBDERAINFO LIMITEDdissolved BANK OF MONTREAL EUROPE PUBLIC LIMITED COMPANYdissolved BIO-TIFUL DAIRY EU LTDdissolved CENTUM ENGINEERING SERVICES LIMITEDdissolved CHARMING INVESTMENTS LIMITEDdissolved CITADEL SECURITIES GCS (IRELAND) LIMITEDactive COHEN & COMPANY FINANCIAL (EUROPE) LIMITEDdissolved CULLEN CLEANINGdissolved ETABLISSEMENT EUROPEAN HORSES LTDactive FENERGO LIMITEDactive FIRST SENTIER INVESTORS (IRELAND) LIMITEDdissolved FITCH RATINGS IRELAND LIMITEDdissolved FRANCOIS TOURS LIMITEDactive H & K EUROPE LIMITEDdissolved

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100