Company record
- English name
- Not stated
- Legal name
- Phạm Thị Ly
- Enterprise code / tax code
- 0310738277
- Entity type
- Individual Business Household
- Status
- Closed
- Establishment date
- 30 Mar 2011
- Legal representative
- Phạm Thị Ly
Phạm Thị Ly
- Status
- Closed
- Province
- Ho Chi Minh City
- Registered Date
- 30 Mar 2011
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- Revenue
- Locked In full report
- Net Profit
- Locked In full report
- Enterprise Code
- 0310738277 Latest filings
- Legal Type
- Individual Business Household Latest filings
- Established
- 30 Mar 2011 Latest filings
- Age
- 15 Years Latest filings
Phạm Thị Ly is a Individual Business Household, established on 30 Mar 2011 and based in Ho Chi Minh City, Vietnam. The enterprise code is 0310738277 and the recorded legal representative is Phạm Thị Ly. Phạm Thị Ly has been operating for 15 years and its current status is Closed.
Profile
Registered contact information
- Registered address
- Nguyễn Văn Linh, KP3, E2-3 Hưng Vượng 2, Phường Tân Hưng, TP Hồ Chí Minh, Việt Nam
- Operational address
- Locked
- Website
- Locked
- Telephone
- Locked
People
Key principals associated with Phạm Thị Ly
- Legal representative
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Shareholding of Phạm Thị Ly
Ownership records and shareholder relationships require premium access.
- Shareholder names and holdings
- Ownership percentages and changes
Financial
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Credit rating for Phạm Thị Ly
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 Phạm Thị Ly
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 Phạm Thị Ly
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 Phạm Thị Ly
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 Phạm Thị Ly
Source-screened media coverage and reputational risk signals require premium access.
- Source-screened media coverage
- Material allegations and reputational signals