Home>Vietnam Directory>Lê Vy Thảo

Lê Vy Thảo

Status
Closed
Province
Ho Chi Minh City
Registered Date
20 Nov 2012
Buy Company Report
Revenue
Locked
In full report
Net Profit
Locked
In full report
Enterprise Code
0312059390
Latest filings
Legal Type
Individual Business Household
Latest filings
Established
20 Nov 2012
Latest filings
Age
13 Years
Latest filings

Lê Vy Thảo is a Individual Business Household, established on 20 Nov 2012 and based in Ho Chi Minh City, Vietnam. The enterprise code is 0312059390 and the recorded legal representative is Lê Vy Thảo. Lê Vy Thảo has been operating for 13 years and its current status is Closed.

Profile

Company Details

Company record

English name
Not stated
Legal name
Lê Vy Thảo
Enterprise code / tax code
0312059390
Entity type
Individual Business Household
Status
Closed
Establishment date
20 Nov 2012
Legal representative
Lê Vy Thảo
Contact Details

Registered contact information

Registered address
271 ĐƯỜNG 3/2, Phường Vườn Lài, TP Hồ Chí Minh, Việt Nam
Operational address
Locked
Website
Locked
Telephone
Locked

People

Key Principals

Key principals associated with Lê Vy Thảo

  • Legal representative
Shareholder
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Shareholding of Lê Vy Thảo

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 Vy Thảo

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 Vy Thảo

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  • Government ownership and control checks
  • Politically exposed person links
Litigation
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Litigation checks for Lê Vy Thảo

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  • Civil and commercial court records
  • Case status and material outcomes
Regulatory
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Regulatory checks for Lê Vy Thảo

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  • Regulatory actions and sanctions
  • Licence and compliance findings
Adverse Media
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Adverse media checks for Lê Vy Thảo

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