Fylings
Madagascar

Che Raj

Status not on public record

Registered as “CHE RAJ”

Official registry sourceRNCS Madagascar (EDBM)Last verified 28 June 2026Official registry verified
Confidence: Baseline

What this rating is based on

  • Official registry record exists
  • Re-verified against the source within the last year
  • Core fields on file (activity, address, incorporation date)
  • Status reported by the registry
  • Tax ID held
  • LEI cross-confirmed (GLEIF)
  • Publicly listed (disclosure obligations)
  • Matched in an IP (trademark) registry
  • Matched to government procurement awards
How Fylings scores confidence →
Registration number
RCS Toamasina 2011 A 00147What is this registration number? →
Incorporated
20 May 2011More Madagascar companies from 2011 →
Registered address
Cité des Douanes, rue Richelieu Plle 32/23
Region
Toamasina

At a glance

On the register
2011 · 15 yrs

Overview

What we know about Che Raj

Che Raj is a company in Toamasina, Madagascar. It is recorded with RNCS Madagascar (EDBM) under registration number RCS Toamasina 2011 A 00147. The company was registered on 20 May 2011. That made it about 15 years old at the last registry check. It operates in vente au détail des articles divers. This record was last verified on 28 June 2026.

Directors & ownership

Who controls Che Raj

Connected persons (insider dealings)

Relatives and employees who disclosed share dealings — not directors.

  • NOURBHAY Issadjy Badroudine
    Gérant / Propriétaire
    Named in RNCS Madagascar (EDBM) · 28 June 2026 · confidence: high
    Disclosure ↗
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Full verification report

Directors & officers · Shareholders & ownership · Beneficial owners (PSC) · Filings & disclosures · Relationship network

The full report requests this data from RNCS Madagascar (EDBM) at order time. Where the registry holds no record for a field, the report states that explicitly — we never pad. Delivered by email, typically within one business day.

Sanctions & watchlist screening

This record hasn't been screened yet. Check this name against OFAC SDN, OFAC Consolidated and UN lists →

About this record

Legal form: Not reported

Activity: Vente au détail des articles divers

Recorded by RNCS Madagascar (EDBM), Madagascar. What is this registration number? →

Confidence: Baseline · sourced from RNCS Madagascar (EDBM). Basic-depth records carry the fields the public registry publishes; deeper data is acquired on demand.

FAQ

What is RNCS Madagascar (EDBM)?

The RNCS (Registre National du Commerce et des Sociétés) is Madagascar's official commercial register, kept by the courts' RCS offices and operated nationally by the EDBM (Economic Development Board of Madagascar), recording companies, sole traders, and other legal persons under OHADA-style Malagasy commercial law.