DOSSIERS / OLEH SHEVCHUK
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Sole trader dossier

Oleh Shevchuk

FRANCE · SOLE TRADER · INCORPORATED 2025-06-17
KYBE ID: FR-952108827 · 952108827 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
Oleh Shevchuk
fr_inpi
952108827
fr_inpi
active
fr_inpi
2025-06-17
fr_inpi
52 AV de la Californie, 06200 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

Oleh Shevchuk (principal) matches PEP Oleg Shevchuk — People's Deputy of Ukraine, Ukraine. Apply enhanced due diligence.

Risk journey — why 6?

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