DOSSIERS / FITCH RATINGS IRELAND LIMITED
← SearchExport PDF
Company dossier

FITCH RATINGS IRELAND LIMITED

FRANCE · COMPANY · INCORPORATED 2020-02-14
KYBE ID: FR-881638092 · 881638092 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FITCH RATINGS IRELAND LIMITED
fr_insee
881638092
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2020-02-14
fr_insee
, IRLANDE
fr_insee
82.91Z
fr_insee
20
fr_insee

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 LIMITEDdissolvedALLTEC FIBRE LIMITEDdissolvedATLANCO MANAGEMENT LTDdissolvedATLANTIC THERAPEUTICS LIMITEDdissolvedAXA LIFE EUROPE DESIGNATED ACTIVITY COMPANYdissolvedAXIS RE LIMITEDdissolvedAZIBDERAINFO LIMITEDdissolvedBANK OF MONTREAL EUROPE PUBLIC LIMITED COMPANYdissolvedBIO-TIFUL DAIRY EU LTDdissolvedCENTUM ENGINEERING SERVICES LIMITEDdissolvedCHARMING INVESTMENTS LIMITEDdissolvedCITADEL SECURITIES GCS (IRELAND) LIMITEDactiveCOHEN & COMPANY FINANCIAL (EUROPE) LIMITEDdissolvedCULLEN CLEANINGdissolvedETABLISSEMENT EUROPEAN HORSES LTDactiveEUROTRADING PARK LIMITEDdissolvedFENERGO LIMITEDactiveFIRST SENTIER INVESTORS (IRELAND) LIMITEDdissolvedFRANCOIS TOURS LIMITEDactiveH & K EUROPE LIMITEDdissolved

+32 more

People with significant control

2 people
NameRoleFromSource
Aleksandra Ewa Nalepa-FanusDirigeant—France registry
REBECCA HolterDirigeant—France registry

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