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Lê Văn Thảo

Status
Closed
Province
Thanh Hoa
Registered Date
15 Jul 2009
Buy Company Report
Revenue
Locked
In full report
Net Profit
Locked
In full report
Enterprise Code
8003169400
Latest filings
Legal Type
Individual Business Household
Latest filings
Established
15 Jul 2009
Latest filings
Age
17 Years
Latest filings

Lê Văn Thảo is a Individual Business Household, established on 15 Jul 2009 and based in Thanh Hoa, Vietnam. The enterprise code is 8003169400 and the recorded legal representative is Lê Văn Thảo. Lê Văn Thảo has been operating for 17 years and its current status is Closed.

Profile

Company Details

Company record

English name
Not stated
Legal name
Lê Văn Thảo
Enterprise code / tax code
8003169400
Entity type
Individual Business Household
Status
Closed
Establishment date
15 Jul 2009
Legal representative
Lê Văn Thảo
Contact Details

Registered contact information

Registered address
TK6, Phường Tĩnh Gia, Tỉnh Thanh Hóa, Việt Nam
Operational address
Locked
Website
Locked
Telephone
Locked

People

Key Principals

Key principals associated with Lê Văn Thảo

  • Legal representative
Shareholder
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Shareholding of Lê Văn Thảo

Ownership records and shareholder relationships require premium access.

  • Shareholder names and holdings
  • Ownership percentages and changes

Financial

Credit Rating
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Credit rating for Lê Văn Thảo

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 Văn Thảo

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  • Government ownership and control checks
  • Politically exposed person links
Litigation
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Litigation checks for Lê Văn Thảo

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  • Civil and commercial court records
  • Case status and material outcomes
Regulatory
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Regulatory checks for Lê Văn Thảo

Regulatory actions, sanctions, and compliance findings require premium access.

  • Regulatory actions and sanctions
  • Licence and compliance findings
Adverse Media
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Adverse media checks for Lê Văn Thảo

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