SAMI GIRGIS

Summary information

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ABR Data20 BUSINESS NAMES FOUND - VIEW ALL
Main Name SAMI GIRGIS
ABN 71 275 317 583
Registered Date 21-11-2001
Entity Status Active
Entity Type Individual/Sole Trader
GST Status Registered for GST (from 01-04-2002)
ABN Last Updated 26-03-2021

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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.

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20 Business Names
Found
Name Type Source
DATAFLASH AUSTRALIAMain Trading Name (Current)ABR
PEACHTREE ITMain Trading Name (Historical)ABR
St George ClassifiedsBusiness Name (Current)ABR
Darwin ClassifiedsBusiness Name (Current)ABR
Queensland ClassifiedsBusiness Name (Current)ABR
St Kilda classifiedsBusiness Name (Current)ABR
bondi classifiedsBusiness Name (Current)ABR
Metro ClassifiedsBusiness Name (Current)ABR
LOCAL CLASSIFIEDS AUSTRALIABusiness Name (Current)ABR
DATAFLASH AUSTRALIABusiness Name (Current)ABR
property listersBusiness Name (Historical)ABR
West Sydney ClassifiedsBusiness Name (Historical)ABR
Buy Lease Realestate AustraliaBusiness Name (Historical)ABR
south sydney classifiedsBusiness Name (Historical)ABR
Wollongong ClassifiedsBusiness Name (Historical)ABR
Gosford ClassifiedsBusiness Name (Historical)ABR
Cronulla ClassifiedsBusiness Name (Historical)ABR
MANLY CLASSIFIEDSBusiness Name (Historical)ABR
SAMI GIRGISLegal Name (Current)ABR
SAMI GIRGISLegal Name (Historical)ABR

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