Historical details for ABN 55 070 655 173Version: 9.9.7

ABN details help
Entity name From To
LEONTE, DANIELA 01 Jul 2000 (current)
ABN Status From To
Active 01 Jul 2000 (current)
Entity type
Individual/Sole Trader
Goods & Services Tax (GST) From To
No current or historical GST registrations
Main business location From To
NSW 2454 05 Nov 2024 (current)
NSW 2131 17 Sep 2018 05 Nov 2024
NSW 2193 18 Nov 2016 17 Sep 2018
NSW 2131 06 Nov 2014 18 Nov 2016
NSW 2131 21 Sep 2014 06 Nov 2014
NSW 2131 05 Jan 2014 21 Sep 2014
NSW 2131 18 Jul 2000 05 Jan 2014
Business name(s) help
Business name From To
Risk Analytics External site 12 Apr 2013 06 Oct 2022
RISK ANALYTICS External site 25 Feb 2009 28 May 2012
Trading name(s) help
From 1 November 2025, ABN Lookup will not display trading names and will only display registered business names. For more information, click help.
Trading name From To
Risk Analytics 13 Feb 2009 (current)
MAGIC PEN 18 Jul 2000 13 Feb 2009
  • ABN last updated: 05 Nov 2024
  • Record extracted: 26 Mar 2025

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