Company record
- English name
- Not stated
- Legal name
- Lê Kiều Diễm
- Enterprise code / tax code
- 2001297244
- Entity type
- Individual Business Household
- Status
- Closed
- Establishment date
- 14 Aug 2018
- Legal representative
- Lê Kiều Diễm
Lê Kiều Diễm
- Status
- Closed
- Province
- Ca Mau
- Registered Date
- 14 Aug 2018
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- Revenue
- Locked In full report
- Net Profit
- Locked In full report
- Enterprise Code
- 2001297244 Latest filings
- Legal Type
- Individual Business Household Latest filings
- Established
- 14 Aug 2018 Latest filings
- Age
- 8 Years Latest filings
Lê Kiều Diễm is a Individual Business Household, established on 14 Aug 2018 and based in Ca Mau, Vietnam. The enterprise code is 2001297244 and the recorded legal representative is Lê Kiều Diễm. Lê Kiều Diễm has been operating for 8 years and its current status is Closed.
Profile
Registered contact information
- Registered address
- Ấp Duyên Hải, Xã Tân ân Tây(Hết hiệu lực), Tỉnh Cà Mau, Việt Nam
- Operational address
- Locked
- Website
- Locked
- Telephone
- Locked
People
Key principals associated with Lê Kiều Diễm
- Legal representative
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Shareholding of Lê Kiều Diễm
Ownership records and shareholder relationships require premium access.
- Shareholder names and holdings
- Ownership percentages and changes
Financial
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Credit rating for Lê Kiều Diễm
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 Lê Kiều Diễm
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 Lê Kiều Diễm
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 Lê Kiều Diễm
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 Lê Kiều Diễm
Source-screened media coverage and reputational risk signals require premium access.
- Source-screened media coverage
- Material allegations and reputational signals