LELONG JEAN-PAUL PATRICK
- 0662.164.659
- BE0662164659
- Rue Sainte-Monégonde(SAL) 59, 6460 Chimay
- 1 January 1987
Profile
Official information from the CBE (FPS Economy).
LELONG JEAN-PAUL PATRICK is a Belgian company (Société ou association sans personnalité juridique) whose registered office is established at 6460 Chimay. Its main activity falls under “Commerce de gros de bois” (NACE 46832).
- Legal form
- Société ou association sans personnalité juridique
- Legal situation
- Situation normale
- Date of incorporation
- 1 January 1987
- Main activity (NACE)
- 46832Commerce de gros de bois
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
8 additional NACE codes declared.
- 02200Exploitation forestière
- 02400Activités de soutien à l’exploitation forestière
- 02020Services annexes à la sylviculture et à l'exploitation forestière
- 02012Exploitation forestière
- 51531Commerce de gros de bois
- 02200Exploitation forestière
- 02400Services de soutien à l'exploitation forestière
- 46732Commerce de gros de bois
Your risk analysis on this company
AML Company ran LELONG JEAN-PAUL PATRICK through your due diligence questionnaire. Here are the first findings.
What is the geographic exposure of the client and of its transactions?
Belgium only· Registered office published in the register
What is the company's solvency and lifecycle status?
Trading, no proceedings· Legal situation published in the register
Sanctions screening, politically exposed persons, ultimate beneficial owners, source of funds: AML Company runs them, documents them and keeps the proof in your file.
Run the full analysisThis preview is not a due diligence measure: it pre-qualifies questions from public data. Identifying the client and its ultimate beneficial owners requires documents collected and verified.
Finances & financial health
Aggregate health score computed from the Altman Z″ model, completed with qualitative factors (age, regularity of filings, public alerts).
Financial data unavailable
This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.
The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.
Frequently asked questions about LELONG JEAN-PAUL PATRICK
Quick answers on LELONG JEAN-PAUL PATRICK's identity, contact details and official CBE information.
What is LELONG JEAN-PAUL PATRICK's enterprise number (CBE)?
What is LELONG JEAN-PAUL PATRICK's VAT number?
Where is LELONG JEAN-PAUL PATRICK's registered office?
What is LELONG JEAN-PAUL PATRICK's legal form?
When was LELONG JEAN-PAUL PATRICK incorporated?
Is LELONG JEAN-PAUL PATRICK still active?
What is LELONG JEAN-PAUL PATRICK's main activity?
Is LELONG JEAN-PAUL PATRICK subject to anti-money-laundering obligations in Belgium?
Company timeline
Every dated event in the company's life, from filed accounts to notices published in the Belgian Official Gazette, in a single thread.
10 AI-analysed dimensions are not shown.
No dated event could be reconstructed for this company.
Registry record since 7 September 2026
The KBO publishes its changes as a monthly delta and never restates the past: our record starts on that date, not at the company's incorporation. No change recorded since that date. A missing row says nothing about the company, only about how far back our record goes.
AI extraction of strategic AML data
The official notices in the Belgian Official Gazette are analysed by our AI engine to extract automatically the information that matters for your due diligence and your AML duties.
- Legal life
- Restructuring
- Capital
- Legal form
- Incorporation
- Directors
- Beneficial owners
- Registered office
- Company name
- Notarial deeds
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