Company record
- English name
- Not stated
- Legal name
- Lê Phan
- Enterprise code / tax code
- 3603307371
- Entity type
- Individual Business Household
- Status
- Closed
- Establishment date
- 11 Sept 2015
- Legal representative
- Lê Phan
Lê Phan
- Status
- Closed
- Province
- Dong Nai
- Registered Date
- 11 Sept 2015
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- Revenue
- Locked In full report
- Net Profit
- Locked In full report
- Enterprise Code
- 3603307371 Latest filings
- Legal Type
- Individual Business Household Latest filings
- Established
- 11 Sept 2015 Latest filings
- Age
- 11 Years Latest filings
Lê Phan is a Individual Business Household, established on 11 Sept 2015 and based in Dong Nai, Vietnam. The enterprise code is 3603307371 and the recorded legal representative is Lê Phan. Lê Phan has been operating for 11 years and its current status is Closed.
Profile
Registered contact information
- Registered address
- 1A/4 Kp 10 Tân Biên, Phường Long Bình, TP Đồng Nai, Việt Nam
- Operational address
- Locked
- Website
- Locked
- Telephone
- Locked
People
Key principals associated with Lê Phan
- Legal representative
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Shareholding of Lê Phan
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 Phan
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 Phan
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 Phan
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- Civil and commercial court records
- Case status and material outcomes
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Regulatory checks for Lê Phan
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- Regulatory actions and sanctions
- Licence and compliance findings
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Adverse media checks for Lê Phan
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- Source-screened media coverage
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