Home>Vietnam Directory>Trần Lê Văn

Trần Lê Văn

Status
Closed
Province
Hanoi
Registered Date
10 Mar 2020
Buy Company Report
Revenue
Locked
In full report
Net Profit
Locked
In full report
Enterprise Code
0109124028
Latest filings
Legal Type
Individual Business Household
Latest filings
Established
10 Mar 2020
Latest filings
Age
6 Years
Latest filings

Trần Lê Văn is a Individual Business Household, established on 10 Mar 2020 and based in Hanoi, Vietnam. The enterprise code is 0109124028 and the recorded legal representative is Trần Lê Văn. Trần Lê Văn has been operating for 6 years and its current status is Closed.

Profile

Company Details

Company record

English name
Not stated
Legal name
Trần Lê Văn
Enterprise code / tax code
0109124028
Entity type
Individual Business Household
Status
Closed
Establishment date
10 Mar 2020
Legal representative
Trần Lê Văn
Contact Details

Registered contact information

Registered address
Số 201 tổ 5 Đa Sỹ, Phường Kiến Hưng, TP Hà Nội, Việt Nam
Operational address
Locked
Website
Locked
Telephone
Locked

People

Key Principals

Key principals associated with Trần Lê Văn

  • Legal representative
Shareholder
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Shareholding of Trần Lê Văn

Ownership records and shareholder relationships require premium access.

  • Shareholder names and holdings
  • Ownership percentages and changes

Financial

Credit Rating
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Credit rating for Trần Lê Văn

Credit assessment and supporting financial indicators require premium access.

  • Credit rating and payment profile
  • Financial strength and risk indicators

Risk

Government Connection
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Government connection checks for Trần Lê Văn

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  • Government ownership and control checks
  • Politically exposed person links
Litigation
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Litigation checks for Trần Lê Văn

Court records and material dispute intelligence require premium access.

  • Civil and commercial court records
  • Case status and material outcomes
Regulatory
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Regulatory checks for Trần Lê Văn

Regulatory actions, sanctions, and compliance findings require premium access.

  • Regulatory actions and sanctions
  • Licence and compliance findings
Adverse Media
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Adverse media checks for Trần Lê Văn

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  • Source-screened media coverage
  • Material allegations and reputational signals
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