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Lê Văn Hiệp

Status
Closed
Province
Dong Nai
Registered Date
17 Oct 2007
Buy Company Report
Revenue
Locked
In full report
Net Profit
Locked
In full report
Enterprise Code
3600856447-001
Latest filings
Legal Type
Individual Business Household
Latest filings
Established
17 Oct 2007
Latest filings
Age
18 Years
Latest filings

Lê Văn Hiệp is a Individual Business Household, established on 17 Oct 2007 and based in Dong Nai, Vietnam. The enterprise code is 3600856447-001 and the recorded legal representative is Lê Văn Hiệp. Lê Văn Hiệp has been operating for 18 years and its current status is Closed.

Profile

Company Details

Company record

English name
Not stated
Legal name
Lê Văn Hiệp
Enterprise code / tax code
3600856447-001
Entity type
Individual Business Household
Status
Closed
Establishment date
17 Oct 2007
Legal representative
Lê Văn Hiệp
Contact Details

Registered contact information

Registered address
Khu Bàu Cá xã An Phước, , TP Đồng Nai, Việt Nam
Operational address
Locked
Website
Locked
Telephone
Locked

People

Key Principals

Key principals associated with Lê Văn Hiệp

  • Legal representative
Shareholder
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Shareholding of Lê Văn Hiệp

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 Văn Hiệp

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 Văn Hiệp

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  • Government ownership and control checks
  • Politically exposed person links
Litigation
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Litigation checks for Lê Văn Hiệp

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  • Civil and commercial court records
  • Case status and material outcomes
Regulatory
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Regulatory checks for Lê Văn Hiệp

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 Lê Văn Hiệp

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