CASSANDRA NICOLE COONEY

Summary information

CreditorWatch logo
ABR Data13 BUSINESS NAMES FOUND - VIEW ALL
Main Name CASSANDRA NICOLE COONEY
ABN 17 978 898 526
Registered Date 15-08-2005
Entity Status Cancelled (from 25-09-2023)
Entity Type Individual/Sole Trader
GST Status Not currently registered for GST
ABN Last Updated 26-09-2023

See all the sections in our comprehensive credit report

ASIC data

Search for information on a company, and identify directors with a history of running failed entities.

Director details

Cross directorships

Shareholders and share structure

Company addresses

Company status

Risk data

Recognise high risk indicators that could impact a company’s ability to pay your invoices.

Payment defaults

Court actions

Insolvency notices

Mercantile (debt collection) enquiries

ATO tax defaults

RiskScore

Safeguard trading decisions using statistically based credit scores to determine the level of risk associated with an entity.

Instant credit rating

Suggested trading recommendation

12-month historical score

Payment rating

See how individual companies pay other suppliers to predict how they will pay you.

12-month historical trend

Payment insights

Credit exposure

Overdue amounts

Monitoring and alerts

Automated customer risk monitoring will alert you when a customer’s circumstances changes. Alerts cover adverse changes such as payment defaults, court actions, director changes, financial distress and administrator appointments.

Respond to changes quickly

Add and remove customers as required

Receive alerts

Historical timeline

Identify positive and negative behavioural trends by reviewing an entity’s historical timeline, detailing events from the registration date to present day.

Business names

A business name extract enables you to identify the entity carrying on a business under a business name and it’s contact details.

CreditorWatch logo
13 Business Names
Found
Name Type Source
Kasmir EnterprisesMain Trading Name (Current)ABR
Everything KidzMain Trading Name (Historical)ABR
EVERYTHING PETMain Trading Name (Historical)ABR
Everything PetsMain Trading Name (Historical)ABR
HUMANIMALMain Trading Name (Historical)ABR
HumanimalMain Trading Name (Historical)ABR
Total DomesticOther Trading Name (Current)ABR
The SEO FactoryOther Trading Name (Current)ABR
purewateronlineOther Trading Name (Historical)ABR
EVERYTHING KIDZOther Trading Name (Historical)ABR
DDM ConcretingBusiness Name (Historical)ABR
CASSANDRA NICOLE COONEYLegal Name (Current)ABR
CASSANDRA NICOLE VOROSLegal Name (Historical)ABR

Get started with CreditorWatch

Ask questions, get help with pricing and plans, explore use-cases for your team, and more.