DOSSIERS / LOUSTALOT MARTIN
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Company dossier

LOUSTALOT MARTIN

FRANCE · COMPANY · INCORPORATED 1998-11-16
KYBE ID: FR-420845067 · 420845067 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 2InsolvencySources

Key facts

dissolved
LOUSTALOT MARTIN
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420845067
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dissolved
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Civil company
fr_insee
1998-11-16
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2023-08-16
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45 RUE DES FOSSILLONS, 93170 BAGNOLET
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68.20B
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€1,524
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Connections

5 links
Shared operator — likely the same administrator
ASSOCIATION DIVAShared registered address · 3 share thisLOUIS RABOUDEShared registered address · 3 share thisRESTAURANT LOUSTALOTShared officer / director · 4 share thisSCI M2Shared officer / director · 4 share thisLE STADIUMShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MICHEL LOUSTALOTAdministrateur—France registry
⚠ CATHERINE MARTINDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CATHERINE MARTIN (officer) matches PEP Catherine Martin — Teachta Dála, Ireland. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off