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Lê Hùng Phi

Status
Closed
Province
Khanh Hoa
Registered Date
7 Sept 2009
Buy Company Report
Revenue
Locked
In full report
Net Profit
Locked
In full report
Enterprise Code
4201110465
Latest filings
Legal Type
Individual Business Household
Latest filings
Established
7 Sept 2009
Latest filings
Age
17 Years
Latest filings

Lê Hùng Phi is a Individual Business Household, established on 7 Sept 2009 and based in Khanh Hoa, Vietnam. The enterprise code is 4201110465 and the recorded legal representative is Lê Hùng Phi. Lê Hùng Phi has been operating for 17 years and its current status is Closed.

Profile

Company Details

Company record

English name
Not stated
Legal name
Lê Hùng Phi
Enterprise code / tax code
4201110465
Entity type
Individual Business Household
Status
Closed
Establishment date
7 Sept 2009
Legal representative
Lê Hùng Phi
Contact Details

Registered contact information

Registered address
Thửa đất 54, tờ bản đồ 22 thôn Thái Thông 1, Phường Nam Nha Trang, Tỉnh Khánh Hòa, Việt Nam
Operational address
Locked
Website
Locked
Telephone
Locked

People

Key Principals

Key principals associated with Lê Hùng Phi

  • Legal representative
Shareholder
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Shareholding of Lê Hùng Phi

Ownership records and shareholder relationships require premium access.

  • Shareholder names and holdings
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Financial

Credit Rating
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Credit rating for Lê Hùng Phi

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 Hùng Phi

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  • Government ownership and control checks
  • Politically exposed person links
Litigation
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Litigation checks for Lê Hùng Phi

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  • Civil and commercial court records
  • Case status and material outcomes
Regulatory
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Regulatory checks for Lê Hùng Phi

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  • Regulatory actions and sanctions
  • Licence and compliance findings
Adverse Media
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Adverse media checks for Lê Hùng Phi

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