Company record
- English name
- Not stated
- Legal name
- Phan Thị Lý
- Enterprise code / tax code
- 0304383153-001
- Entity type
- Individual Business Household
- Status
- Closed
- Establishment date
- 21 Jan 2021
- Legal representative
- Phan Thị Lý
Phan Thị Lý
- Status
- Closed
- Province
- Ho Chi Minh City
- Registered Date
- 21 Jan 2021
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- Revenue
- Locked In full report
- Net Profit
- Locked In full report
- Enterprise Code
- 0304383153-001 Latest filings
- Legal Type
- Individual Business Household Latest filings
- Established
- 21 Jan 2021 Latest filings
- Age
- 5 Years Latest filings
Phan Thị Lý is a Individual Business Household, established on 21 Jan 2021 and based in Ho Chi Minh City, Vietnam. The enterprise code is 0304383153-001 and the recorded legal representative is Phan Thị Lý. Phan Thị Lý has been operating for 5 years and its current status is Closed.
Profile
Registered contact information
- Registered address
- 22 Nguyễn Đình Thi, Phường Phước Long B(Hết hiệu lực), TP Hồ Chí Minh, Việt Nam
- Operational address
- Locked
- Website
- Locked
- Telephone
- Locked
People
Key principals associated with Phan Thị Lý
- Legal representative
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Shareholding of Phan Thị Lý
Ownership records and shareholder relationships require premium access.
- Shareholder names and holdings
- Ownership percentages and changes
Financial
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Credit rating for Phan Thị Lý
Credit assessment and supporting financial indicators require premium access.
- Credit rating and payment profile
- Financial strength and risk indicators
Risk
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Government connection checks for Phan Thị Lý
Government ownership, control, and politically exposed person links require premium access.
- Government ownership and control checks
- Politically exposed person links
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Litigation checks for Phan Thị Lý
Court records and material dispute intelligence require premium access.
- Civil and commercial court records
- Case status and material outcomes
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Regulatory checks for Phan Thị Lý
Regulatory actions, sanctions, and compliance findings require premium access.
- Regulatory actions and sanctions
- Licence and compliance findings
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Adverse media checks for Phan Thị Lý
Source-screened media coverage and reputational risk signals require premium access.
- Source-screened media coverage
- Material allegations and reputational signals