Company record
- English name
- Not stated
- Legal name
- Kiều Văn Dầy
- Enterprise code / tax code
- 8006072566
- Entity type
- Individual Business Household
- Status
- Closed
- Establishment date
- 30 Sept 2009
- Legal representative
- Kiều Văn Dầy
Kiều Văn Dầy
- Status
- Closed
- Province
- An Giang
- Registered Date
- 30 Sept 2009
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- Revenue
- Locked In full report
- Net Profit
- Locked In full report
- Enterprise Code
- 8006072566 Latest filings
- Legal Type
- Individual Business Household Latest filings
- Established
- 30 Sept 2009 Latest filings
- Age
- 16 Years Latest filings
Kiều Văn Dầy is a Individual Business Household, established on 30 Sept 2009 and based in An Giang, Vietnam. The enterprise code is 8006072566 and the recorded legal representative is Kiều Văn Dầy. Kiều Văn Dầy has been operating for 16 years and its current status is Closed.
Profile
Registered contact information
- Registered address
- Tổ 12 Mỹ Khánh 2, Mỹ Hoà Hưng, Xã Mỹ Hòa Hưng, Tỉnh An Giang, Việt Nam
- Operational address
- Locked
- Website
- Locked
- Telephone
- Locked
People
Key principals associated with Kiều Văn Dầy
- Legal representative
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Shareholding of Kiều Văn Dầy
Ownership records and shareholder relationships require premium access.
- Shareholder names and holdings
- Ownership percentages and changes
Financial
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Credit rating for Kiều Văn Dầy
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 Kiều Văn Dầy
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 Kiều Văn Dầy
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 Kiều Văn Dầy
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 Kiều Văn Dầy
Source-screened media coverage and reputational risk signals require premium access.
- Source-screened media coverage
- Material allegations and reputational signals