Legal Name: | LEE, MICHELLE MARGARET |
ABN: | 11181712850 |
ABN Status: | Active From 01/11/1999 |
Entity Type: | Individual/Sole Trader |
GST Registration: |
Not currently registered for GST
|
Location: | VIC, 3161 |
We have tracked the following risks for MICHELLE MARGARET LEE
CRITICAL RISKS
MODERATE RISK
POTENTIAL RISK
There are also 13 items with insufficient data at the moment to determine if they are a risk or not.
Business Name: | lee, michelle margaret |
Business Status: | Active From 02/05/2008 |
Trading Name: | From: |
no trading name | 01/11/1999 |
Business Name | ABN | Location | Type | Risks | |
---|---|---|---|---|---|
COOPER, DEENA ADA
Active
|
41526718018 | QLD 4500 | Individual/Sole Trader | ||
DEZAN, MICHAEL TERRANCE
Active
|
41671870882 | QLD 4076 | Individual/Sole Trader | ||
CHIN, ANLI
Active
|
33424590784 | ACT 2615 | Individual/Sole Trader | ||
NICERIO, MARGARITA ELIZABETH
Active
|
31219948449 | WA 6100 | Individual/Sole Trader | ||
LLOYD-HARDY, GRACE
Active
|
30352512403 | NSW 2330 | Individual/Sole Trader | ||
WONG, THI KIM THANH
Active
|
30389779919 | NSW 2112 | Individual/Sole Trader | ||
KIERNAN, NEISHA
Active
|
32851102771 | VIC 3196 | Individual/Sole Trader | ||
SENATHI-RAJA, DAWN RAJANI
Active
|
31887102466 | VIC 3127 | Individual/Sole Trader | ||
TISSERA, MARION SUBANI
Active
|
31909501272 | VIC 3174 | Individual/Sole Trader | ||
HODGESS, MAXIMILIAN
Active
|
33761953150 | QLD 4511 | Individual/Sole Trader |
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