Lý Phát

Status
Closed
Province
Ho Chi Minh City
Registered Date
30 Jan 2008
Buy Company Report
Revenue
Locked
In full report
Net Profit
Locked
In full report
Enterprise Code
0305440083
Latest filings
Legal Type
Individual Business Household
Latest filings
Established
30 Jan 2008
Latest filings
Age
18 Years
Latest filings

Lý Phát is a Individual Business Household, established on 30 Jan 2008 and based in Ho Chi Minh City, Vietnam. The enterprise code is 0305440083 and the recorded legal representative is Lý Phát. Lý Phát has been operating for 18 years and its current status is Closed.

Profile

Company Details

Company record

English name
Not stated
Legal name
Lý Phát
Enterprise code / tax code
0305440083
Entity type
Individual Business Household
Status
Closed
Establishment date
30 Jan 2008
Legal representative
Lý Phát
Contact Details

Registered contact information

Registered address
2/25 Quốc lộ 1A P.Bình Hưng Hòa, Phường Bình Hưng Hòa, TP Hồ Chí Minh, Việt Nam
Operational address
Locked
Website
Locked
Telephone
Locked

People

Key Principals

Key principals associated with Lý Phát

  • Legal representative
Shareholder
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Shareholding of Lý Phát

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 Lý Phát

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 Lý Phát

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 Lý Phát

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 Lý Phát

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 Lý Phát

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

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