Company record
- English name
- Not stated
- Legal name
- Phan Thị Thuận
- Enterprise code / tax code
- 8397066529
- Entity type
- Individual Business Household
- Status
- Closed
- Establishment date
- 28 May 2015
- Legal representative
- Phan Thị Thuận
Phan Thị Thuận
- Status
- Closed
- Province
- Hanoi
- Registered Date
- 28 May 2015
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- Revenue
- Locked In full report
- Net Profit
- Locked In full report
- Enterprise Code
- 8397066529 Latest filings
- Legal Type
- Individual Business Household Latest filings
- Established
- 28 May 2015 Latest filings
- Age
- 11 Years Latest filings
Phan Thị Thuận is a Individual Business Household, established on 28 May 2015 and based in Hanoi, Vietnam. The enterprise code is 8397066529 and the recorded legal representative is Phan Thị Thuận. Phan Thị Thuận has been operating for 11 years and its current status is Closed.
Profile
Registered contact information
- Registered address
- Số nhà 26, TDP số 3, Phường Trung Văn(Hết hiệu lực), TP Hà Nội, Việt Nam
- Operational address
- Locked
- Website
- Locked
- Telephone
- Locked
People
Key principals associated with Phan Thị Thuận
- Legal representative
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Shareholding of Phan Thị Thuận
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 Thuận
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 Thuận
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 Thuận
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 Thuận
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 Thuận
Source-screened media coverage and reputational risk signals require premium access.
- Source-screened media coverage
- Material allegations and reputational signals