Company record
- English name
- Not stated
- Legal name
- Trần Thị Ly Ly
- Enterprise code / tax code
- 3801096154
- Entity type
- Individual Business Household
- Status
- Closed
- Establishment date
- 12 Mar 2015
- Legal representative
- Trần Thị Ly Ly
Trần Thị Ly Ly
- Status
- Closed
- Province
- Ho Chi Minh City
- Registered Date
- 12 Mar 2015
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- Revenue
- Locked In full report
- Net Profit
- Locked In full report
- Enterprise Code
- 3801096154 Latest filings
- Legal Type
- Individual Business Household Latest filings
- Established
- 12 Mar 2015 Latest filings
- Age
- 11 Years Latest filings
Trần Thị Ly Ly is a Individual Business Household, established on 12 Mar 2015 and based in Ho Chi Minh City, Vietnam. The enterprise code is 3801096154 and the recorded legal representative is Trần Thị Ly Ly. Trần Thị Ly Ly has been operating for 11 years and its current status is Closed.
Profile
Registered contact information
- Registered address
- KP 4, Phường Hiệp Bình Phước (Hết hiệu lực), TP Hồ Chí Minh, Việt Nam
- Operational address
- Locked
- Website
- Locked
- Telephone
- Locked
People
Key principals associated with Trần Thị Ly Ly
- Legal representative
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Shareholding of Trần Thị Ly Ly
Ownership records and shareholder relationships require premium access.
- Shareholder names and holdings
- Ownership percentages and changes
Financial
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Credit rating for Trần Thị Ly Ly
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 Trần Thị Ly Ly
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 Trần Thị Ly Ly
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- Civil and commercial court records
- Case status and material outcomes
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Regulatory checks for Trần Thị Ly Ly
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- Regulatory actions and sanctions
- Licence and compliance findings
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Adverse media checks for Trần Thị Ly Ly
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- Source-screened media coverage
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