Home>Vietnam Directory>Trần Thị Phấn

Trần Thị Phấn

Status
Closed
Province
Dong Thap
Registered Date
23 Oct 2012
Buy Company Report
Revenue
Locked
In full report
Net Profit
Locked
In full report
Enterprise Code
8274789408
Latest filings
Legal Type
Individual Business Household
Latest filings
Established
23 Oct 2012
Latest filings
Age
13 Years
Latest filings

Trần Thị Phấn is a Individual Business Household, established on 23 Oct 2012 and based in Dong Thap, Vietnam. The enterprise code is 8274789408 and the recorded legal representative is Trần Thị Phấn. Trần Thị Phấn has been operating for 13 years and its current status is Closed.

Profile

Company Details

Company record

English name
Not stated
Legal name
Trần Thị Phấn
Enterprise code / tax code
8274789408
Entity type
Individual Business Household
Status
Closed
Establishment date
23 Oct 2012
Legal representative
Trần Thị Phấn
Contact Details

Registered contact information

Registered address
Hưng Lợi Đông, Xã Long Hưng B(Hết hiệu lực), Tỉnh Đồng Tháp, Việt Nam
Operational address
Locked
Website
Locked
Telephone
Locked

People

Key Principals

Key principals associated with Trần Thị Phấn

  • Legal representative
Shareholder
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Shareholding of Trần Thị Phấn

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 Trần Thị Phấn

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 Trần Thị Phấn

Government ownership, control, and politically exposed person links require premium access.

  • Government ownership and control checks
  • Politically exposed person links
Litigation
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Litigation checks for Trần Thị Phấn

Court records and material dispute intelligence require premium access.

  • Civil and commercial court records
  • Case status and material outcomes
Regulatory
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Regulatory checks for Trần Thị Phấn

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 Trần Thị Phấn

Source-screened media coverage and reputational risk signals require premium access.

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