Inactive public companies in SIC group 679: Miscellaneous investing
(No longer filing financials)

Directory  >>  67: Holding and other investment offices  >>  679: Miscellaneous investing

Scores Ratings Filings


#

Business Name
FRISK®
Score		 Altman
Z''
Score		 PAYCE®
Score
DBT
Index
Moody's
Rating
Fitch
Rating		 DBRS
Morningstar
Rating
Latest
Statement

News
SEC
Filings
Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
1 01 Properties Finance AO (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2021 News SEC Bankruptcy Suits Liens
2 8088 Investment Holdings Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2022 News SEC Bankruptcy Suits Liens
3 Abitibi Royalties Inc (Canada) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
4 Afristrat Investment Holdings Ltd (South Africa) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2021 News SEC Bankruptcy Suits Liens
5 AGV Group Ltd (Singapore) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
6 Akiles Corporation ED (Bulgaria) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
7 Al Batek for Financial Investments PSC (Iraq) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
8 Al Mal Investment Company KPSC (Kuwait) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
9 Al-Khair Financial Investment Cmpny PTLC (Iraq) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2020 News SEC Bankruptcy Suits Liens
10 All Active Asset Capital Ltd (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
11 Allied Minds PLC (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2022 News SEC Bankruptcy Suits Liens
12 Alpha Bulgaria AD (Bulgaria) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
13 Antipodes Global Investment Company Ltd (Australia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
14 Arbitrage Investment AG (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2021 News SEC Bankruptcy Suits Liens
15 Audacia SA (France) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2022 News SEC Bankruptcy Suits Liens
16 Auden AG (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2021 News SEC Bankruptcy Suits Liens
17 Beisen Holding Hk Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2022 News SEC Bankruptcy Suits Liens
18 Blockchain Infrastructure Group AG (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
19 Bluepoint Partners Inc (South Korea) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2022 News SEC Bankruptcy Suits Liens
20 Capstead Mortgage Corporation (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
21 CBM Bancorp Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
22 CFI Holdings SA (Peru) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2020 News SEC Bankruptcy Suits Liens
23 China Gem Holdings Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
24 Claris Lifesciences Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2021 News SEC Bankruptcy Suits Liens
25 CNI Nordic 5 AB (Sweden) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
26 Coeli Private Equity AB (Sweden) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
27 CompCo Holdings Ltd (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2021 News SEC Bankruptcy Suits Liens
28 Condor Hospitality Trust Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2021 News SEC Bankruptcy Suits Liens
29 CoreSite Realty Corp (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2021 News SEC Bankruptcy Suits Liens
30 Corporate Property Associates 18-Global Incorporated (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2022 News SEC Bankruptcy Suits Liens
31 DeA Capital SpA (Italy) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2022 News SEC Bankruptcy Suits Liens
32 Duke Realty Corp (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2022 News SEC Bankruptcy Suits Liens
33 Eagle Hospitality Trust (Singapore) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
34 Eat Well Investment Group Inc (Canada) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 8/31/2022 News SEC Bankruptcy Suits Liens
35 Ejada for Financial Investments PLC (Jordan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2021 News SEC Bankruptcy Suits Liens
36 Elbstein AG (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2021 News SEC Bankruptcy Suits Liens
37 Emerging Nordic Ventures AS (Latvia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
38 Evora SA (Brazil) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2021 News SEC Bankruptcy Suits Liens
39 Fax Capital Corp (Canada) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2022 News SEC Bankruptcy Suits Liens
40 Filta Group Holdings PLC (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2021 News SEC Bankruptcy Suits Liens
41 Finstone OOO (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
42 Fondovye Strategicheskye Initsiativy OOO (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
43 Forbes Ventures PLC (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
44 formulafirst ltd. (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2021 News SEC Bankruptcy Suits Liens
45 Freehold Properties Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2021 News SEC Bankruptcy Suits Liens
46 Frenco Plc (Cyprus) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2022 News SEC Bankruptcy Suits Liens
47 Global Digital Services PLC (Malta) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2022 News SEC Bankruptcy Suits Liens
48 Good Brands AG (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2020 News SEC Bankruptcy Suits Liens
49 Groupe IRD SA (France) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2022 News SEC Bankruptcy Suits Liens
50 Health Discovery Corporation (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2021 News SEC Bankruptcy Suits Liens
51 HelveticStar Holding AG in Liquidation (Switzerland) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
52 HMG Courtland Properties Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2021 News SEC Bankruptcy Suits Liens
53 Indygotech Minerals SA w likwidacji (Poland) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
54 Intraware Investments Public Ltd (Cyprus) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2021 News SEC Bankruptcy Suits Liens
55 Investors Holding Group Company KSCP (Kuwait) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2021 News SEC Bankruptcy Suits Liens
56 Jysk Industri Holding A/S (Denmark) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2021 News SEC Bankruptcy Suits Liens
57 Kiewit Royalty Trust (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2021 News SEC Bankruptcy Suits Liens
58 Kistos PLC (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2022 News SEC Bankruptcy Suits Liens
59 Landa App LLC (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2022 News SEC Bankruptcy Suits Liens
60 Leader Holdings and Investments Ltd (Israel) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2021 News SEC Bankruptcy Suits Liens
61 Limitless Venture Group Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
62 Linus Digital Finance AG (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2020 News SEC Bankruptcy Suits Liens
63 Lodgyslife AG (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2020 News SEC Bankruptcy Suits Liens
64 Lombard Capital PLC (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2021 News SEC Bankruptcy Suits Liens
65 Love Hemp Group PLC (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
66 Malaz Capital Company (Saudi Arabia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2021 News SEC Bankruptcy Suits Liens
67 Mansfield Invest Socimi SA (Spain) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2021 News SEC Bankruptcy Suits Liens
68 Masify Capital AB (publ) (Sweden) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
69 Merlin Group SA (Poland) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2022 News SEC Bankruptcy Suits Liens
70 MicroCoal Technologies Inc (Canada) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2022 News SEC Bankruptcy Suits Liens
71 Middlefield Can-Global REIT Income Fund (Canada) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
72 Migom Global Corp (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2022 News SEC Bankruptcy Suits Liens
73 Monmouth R.E. Inv. Corp. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2021 News SEC Bankruptcy Suits Liens
74 Mosaic Capital Corp (Canada) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2021 News SEC Bankruptcy Suits Liens
75 Nextstage SCA (France) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2022 News SEC Bankruptcy Suits Liens
76 Novation Companies Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2021 News SEC Bankruptcy Suits Liens
77 Nuveen Select Tax Free Income Portfolio 2 (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2021 News SEC Bankruptcy Suits Liens
78 Ob''yedinennye Kreditnye Sistemy PAO (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
79 One for Investments Company SCJSC (Saudi Arabia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2022 News SEC Bankruptcy Suits Liens
80 OVK Finance OOO (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
81 Ozgrowth Limited (Australia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2021 News SEC Bankruptcy Suits Liens
82 Pepins Group AB (Sweden) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2021 News SEC Bankruptcy Suits Liens
83 Pillarstone Capital REIT (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2022 News SEC Bankruptcy Suits Liens
84 PIMCO Mortgage Income Trust Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2019 News SEC Bankruptcy Suits Liens
85 PlanetHome Investment AG (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
86 PME African Infrastructure Opportnts PLC (Isle of Man) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2021 News SEC Bankruptcy Suits Liens
87 Preferred Apartment Communities Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2022 News SEC Bankruptcy Suits Liens
88 Priam Properties Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2019 News SEC Bankruptcy Suits Liens
89 Prima Park SA W Upadlosci (Poland) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2022 News SEC Bankruptcy Suits Liens
90 Prospect Park Capital Corp (Canada) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2022 News SEC Bankruptcy Suits Liens
91 PSG Group Limited (South Africa) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 2/28/2022 News SEC Bankruptcy Suits Liens
92 Puma VCT 12 PLC (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 8/31/2021 News SEC Bankruptcy Suits Liens
93 Q Technology Group Ltd (Australia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
94 QWI Investments Ltd (Jamaica) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
95 RAR - Sociedade de Controle (Holding) S.A. (Portugal) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2021 News SEC Bankruptcy Suits Liens
96 Rocket Internet SE (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
97 Scores Holding Company Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2022 News SEC Bankruptcy Suits Liens
98 Sherborne Investors (Guernsey) B Ltd (Guernsey) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
99 Sino Vision Worldwide Holdings Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2022 News SEC Bankruptcy Suits Liens
100 SNM Gobal Holdings (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
101 Spice Private Equity AG (Switzerland) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2022 News SEC Bankruptcy Suits Liens
102 StemGen Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2022 News SEC Bankruptcy Suits Liens
103 Stronghold Invest AB (publ) (Sweden) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
104 Stroyzhilinvest OOO (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
105 TAG NRW-Immobilien GmbH (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2010 News SEC Bankruptcy Suits Liens
106 Taxus Fund SA (Poland) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2022 News SEC Bankruptcy Suits Liens
107 Templeton Global Growth Fund Ltd (Australia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
108 Terry White Group Limited (Australia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2018 News SEC Bankruptcy Suits Liens
109 Trian Investors 1 Ltd (Guernsey) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2022 News SEC Bankruptcy Suits Liens
110 UC Asset LP (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2021 News SEC Bankruptcy Suits Liens
111 UH Real Estate Investment Trust (Nigeria) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2022 News SEC Bankruptcy Suits Liens
112 Unternehmens Invest AG (Austria) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2022 News SEC Bankruptcy Suits Liens
113 VEF Ltd (Bermuda) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2021 News SEC Bankruptcy Suits Liens
114 Vereit Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2021 News SEC Bankruptcy Suits Liens
115 Wcm Global Long Short Ltd (Australia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2022 News SEC Bankruptcy Suits Liens
116 Weingarten Realty Investors (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
117 Westoz Investment Company Limited (Australia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2021 News SEC Bankruptcy Suits Liens
118 Whale Finance OOO (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2021 News SEC Bankruptcy Suits Liens
119 WindGen Energy Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2022 News SEC Bankruptcy Suits Liens
120 Xenia Venture Capital Ltd (Israel) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2021 News SEC Bankruptcy Suits Liens
121 Xishui Strong Year Co Ltd Inner Mongolia (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2022 News SEC Bankruptcy Suits Liens
122 Yermak-Invyest PAO (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2022 News SEC Bankruptcy Suits Liens
123 Zarclear Holdings Ltd (South Africa) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
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4/24/2024

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