| ABR Data17 BUSINESS NAMES FOUND - VIEW ALL | |
|---|---|
| Main Name | CASSANDRE DANIELLE MARTINEZ |
| ABN | 40 146 686 819 |
| Registered Date | 01-11-1999 |
| Entity Status | Active |
| Entity Type | Individual/Sole Trader |
| GST Status | Not currently registered for GST |
| ABN Last Updated | 17-11-2022 |
Search for information on a company, and identify directors with a history of running failed entities.
Recognise high risk indicators that could impact a company’s ability to pay your invoices.
Safeguard trading decisions using statistically based credit scores to determine the level of risk associated with an entity.
See how individual companies pay other suppliers to predict how they will pay you.
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.
Identify positive and negative behavioural trends by reviewing an entity’s historical timeline, detailing events from the registration date to present day.
A business name extract enables you to identify the entity carrying on a business under a business name and it’s contact details.
| Name | Type | Source |
|---|---|---|
| HORSE WHISPERS | Main Trading Name (Current) | ABR |
| AUSTRALIAN NATURAL HEALTH & HEALING | Main Trading Name (Historical) | ABR |
| E-TREASURES | Main Trading Name (Historical) | ABR |
| E-Treasures | Main Trading Name (Historical) | ABR |
| THE WEBWITCH | Main Trading Name (Historical) | ABR |
| TRUE BLUE TACKLE | Other Trading Name (Current) | ABR |
| CALM Animals | Business Name (Current) | ABR |
| HORSE WHISPERS INSTITUTE | Business Name (Current) | ABR |
| HORSE WHISPERS | Business Name (Current) | ABR |
| CASSIE'S DESIGNS | Business Name (Historical) | ABR |
| digital frog it solutions | Business Name (Historical) | ABR |
| Furry Friends' Bakery | Business Name (Historical) | ABR |
| TRUE BLUE TACKLE | Business Name (Historical) | ABR |
| AUSTRALIAN NATURAL HEALTH AND HEALING | Business Name (Historical) | ABR |
| CASSANDRE DANIELLE MARTINEZ | Legal Name (Current) | ABR |
| CASSANDRE DANIELLE MCDOWELL | Legal Name (Historical) | ABR |
| CASSANDRE DANIELLE MCDOWELL | Legal Name (Historical) | ABR |
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