| ABR Data18 BUSINESS NAMES FOUND - VIEW ALL | |
|---|---|
| Main Name | MARGEAUX RIVERA |
| ABN | 94 872 745 882 |
| Registered Date | 05-06-2000 |
| Entity Status | Cancelled (from 07-09-2015) |
| Entity Type | Individual/Sole Trader |
| GST Status | Not currently registered for GST |
| ABN Last Updated | 07-09-2015 |
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 |
|---|---|---|
| MARGEAUX RIVERA | Main Trading Name (Current) | ABR |
| TASTE OF EGYPT | Main Trading Name (Historical) | ABR |
| TASTE OF THE MIDDLE EAST | Main Trading Name (Historical) | ABR |
| TASTE OF THE MIDDLE EAST | Main Trading Name (Historical) | ABR |
| TASTE OF THE MIDDLE EAST | Main Trading Name (Historical) | ABR |
| TASTE OF THE MIDDLE EAST | Main Trading Name (Historical) | ABR |
| TASTE OF THE MIDDLE EAST | Main Trading Name (Historical) | ABR |
| FIVE STAR HEALTH BEAUTY AND CORPORATE REWARDS | Main Trading Name (Historical) | ABR |
| MARGEAUX RIVERA | Legal Name (Current) | ABR |
| MARGEAUX RIVERA | Legal Name (Historical) | ABR |
| MARGEAUX MOHAMED AHMED | Legal Name (Historical) | ABR |
| MELIKE MARGEAUX MOHAMED AHMED | Legal Name (Historical) | ABR |
| MELIKE EL BASIT | Legal Name (Historical) | ABR |
| MELIKE EL BASIT | Legal Name (Historical) | ABR |
| MELIKE EL BASIT | Legal Name (Historical) | ABR |
| MARGARET ANN MUNOZ-RIVERA | Legal Name (Historical) | ABR |
| MARGARET ANN MUNOZ RIVERA | Legal Name (Historical) | ABR |
| MARGEAUZ ANN VELIZ | Legal Name (Historical) | ABR |
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