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Lê Thu Bình

Status
Closed
Province
Ho Chi Minh City
Registered Date
20 Apr 2011
Buy Company Report
Revenue
Locked
In full report
Net Profit
Locked
In full report
Enterprise Code
0301070314
Latest filings
Legal Type
Individual Business Household
Latest filings
Established
20 Apr 2011
Latest filings
Age
15 Years
Latest filings

Lê Thu Bình is a Individual Business Household, established on 20 Apr 2011 and based in Ho Chi Minh City, Vietnam. The enterprise code is 0301070314 and the recorded legal representative is Lê Thu Bình. Lê Thu Bình has been operating for 15 years and its current status is Closed.

Profile

Company Details

Company record

English name
Not stated
Legal name
Lê Thu Bình
Enterprise code / tax code
0301070314
Entity type
Individual Business Household
Status
Closed
Establishment date
20 Apr 2011
Legal representative
Lê Thu Bình
Contact Details

Registered contact information

Registered address
CB2-3-5 lMỹ Phúc, KP4, Phường Tân Hưng, TP Hồ Chí Minh, Việt Nam
Operational address
Locked
Website
Locked
Telephone
Locked

People

Key Principals

Key principals associated with Lê Thu Bình

  • Legal representative
Shareholder
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Shareholding of Lê Thu Bình

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 Lê Thu Bình

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 Lê Thu Bình

Government ownership, control, and politically exposed person links require premium access.

  • Government ownership and control checks
  • Politically exposed person links
Litigation
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Litigation checks for Lê Thu Bình

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 Lê Thu Bình

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 Lê Thu Bình

Source-screened media coverage and reputational risk signals require premium access.

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