Company record
- English name
- Not stated
- Legal name
- Phan Thị Thúy
- Enterprise code / tax code
- 2700720039
- Entity type
- Individual Business Household
- Status
- Closed
- Establishment date
- 3 Dec 2014
- Legal representative
- Phan Thị Thúy
Phan Thị Thúy
- Status
- Closed
- Province
- Ninh Binh
- Registered Date
- 3 Dec 2014
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- Revenue
- Locked In full report
- Net Profit
- Locked In full report
- Enterprise Code
- 2700720039 Latest filings
- Legal Type
- Individual Business Household Latest filings
- Established
- 3 Dec 2014 Latest filings
- Age
- 11 Years Latest filings
Phan Thị Thúy is a Individual Business Household, established on 3 Dec 2014 and based in Ninh Binh, Vietnam. The enterprise code is 2700720039 and the recorded legal representative is Phan Thị Thúy. Phan Thị Thúy has been operating for 11 years and its current status is Closed.
Profile
Registered contact information
- Registered address
- Số 10 - đường Tràng An - phố Kỳ Lân, Phường Hoa Lư, Tỉnh Ninh Bình, Việt Nam
- Operational address
- Locked
- Website
- Locked
- Telephone
- Locked
People
Key principals associated with Phan Thị Thúy
- Legal representative
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Shareholding of Phan Thị Thúy
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 Thúy
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 Thúy
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 Thúy
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 Thúy
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 Thúy
Source-screened media coverage and reputational risk signals require premium access.
- Source-screened media coverage
- Material allegations and reputational signals