Company record
- English name
- Not stated
- Legal name
- Lê Thị Bảy
- Enterprise code / tax code
- 3801186859
- Entity type
- Individual Business Household
- Status
- Closed
- Establishment date
- 31 Oct 2018
- Legal representative
- Lê Thị Bảy
Lê Thị Bảy
- Status
- Closed
- Province
- Dong Nai
- Registered Date
- 31 Oct 2018
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- Revenue
- Locked In full report
- Net Profit
- Locked In full report
- Enterprise Code
- 3801186859 Latest filings
- Legal Type
- Individual Business Household Latest filings
- Established
- 31 Oct 2018 Latest filings
- Age
- 7 Years Latest filings
Lê Thị Bảy is a Individual Business Household, established on 31 Oct 2018 and based in Dong Nai, Vietnam. The enterprise code is 3801186859 and the recorded legal representative is Lê Thị Bảy. Lê Thị Bảy has been operating for 7 years and its current status is Closed.
Profile
Registered contact information
- Registered address
- Thôn Phú Cường, Xã Phú Riềng, TP Đồng Nai, Việt Nam
- Operational address
- Locked
- Website
- Locked
- Telephone
- Locked
People
Key principals associated with Lê Thị Bảy
- Legal representative
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Shareholding of Lê Thị Bảy
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 Thị Bảy
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 Thị Bảy
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 Thị Bảy
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- Civil and commercial court records
- Case status and material outcomes
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Regulatory checks for Lê Thị Bảy
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- Regulatory actions and sanctions
- Licence and compliance findings
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Adverse media checks for Lê Thị Bảy
Source-screened media coverage and reputational risk signals require premium access.
- Source-screened media coverage
- Material allegations and reputational signals