Company record
- English name
- Not stated
- Legal name
- Phan Thị Nhì
- Enterprise code / tax code
- 4200861109
- Entity type
- Individual Business Household
- Status
- Closed
- Establishment date
- 6 Mar 2009
- Legal representative
- Phan Thị Nhì
Phan Thị Nhì
- Status
- Closed
- Province
- Khanh Hoa
- Registered Date
- 6 Mar 2009
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- Revenue
- Locked In full report
- Net Profit
- Locked In full report
- Enterprise Code
- 4200861109 Latest filings
- Legal Type
- Individual Business Household Latest filings
- Established
- 6 Mar 2009 Latest filings
- Age
- 17 Years Latest filings
Phan Thị Nhì is a Individual Business Household, established on 6 Mar 2009 and based in Khanh Hoa, Vietnam. The enterprise code is 4200861109 and the recorded legal representative is Phan Thị Nhì. Phan Thị Nhì has been operating for 17 years and its current status is Closed.
Profile
Registered contact information
- Registered address
- 65 Đoàn Trần Nghiệp, Phường Bắc Nha Trang, Tỉnh Khánh Hòa, Việt Nam
- Operational address
- Locked
- Website
- Locked
- Telephone
- Locked
People
Key principals associated with Phan Thị Nhì
- Legal representative
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Shareholding of Phan Thị Nhì
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 Nhì
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 Nhì
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 Nhì
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 Nhì
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 Nhì
Source-screened media coverage and reputational risk signals require premium access.
- Source-screened media coverage
- Material allegations and reputational signals