DOSSIERS / JOHANN BOHM
← SearchExport PDF
Sole trader dossier

Johann Bohm

FRANCE · SOLE TRADER
KYBE ID: FR-980598460 · 980598460 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
Johann Bohm
fr_inpi
980598460
fr_inpi
active
fr_inpi
46 RUE Saint-Erhard, 67100 Strasbourg
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALAIN JEAN-MARIE CAPSactiveCARMELO BORRUTOdissolvedDIEGO AUTOLITANOactiveGMS ASSOCIESdissolvedIMMOBILIERE SAVERNE - ROUGET DE LISLEdissolvedMADO SARLdissolvedMINERVAdissolved[ND]active[ND]active[ND]dissolvedSARL LE DOMAINE DE L'ERABLEdissolvedSCI ATHENEEdissolvedSCI BLERIOTdissolvedSCI CAPUCINEdissolvedSCI CONSTRUCTION VENTE LES ALYSSESdissolvedSCI CONSTRUCTION VENTE LES TOURNESOLSdissolvedSCI CONSTRUCTION VENTE L'ILE AUX FRENESdissolvedSCI D'ANJOUdissolvedSCI DE CONSTRUCTION VENTE RENAISSANCEdissolvedSCI LA CASA NOVAdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Politically exposed person (PEP)

Johann Bohm (principal) matches PEP Johann Böhm — member of the National Council of Austria, Austria. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100