YANNICK DARGELOSSE

Full Report

Key Points

• Yannick Dargelosse, a French national born in June 1974 and residing in Spain, has been involved in several international business entities, primarily as a director, shareholder, and representative.
• His known appointments include a short-lived UK company (Wellington Metal Ltd, dissolved via compulsory strike-off after 17 months for likely non-compliance with filing requirements), a Maltese company (Royal Motors Ltd) exposed in the Paradise Papers, and a Florida-based corporation (Buzon) where he serves as registered agent and officer.
• No direct allegations of fraud, scams, or lawsuits were identified in public records or searches, but his involvement in offshore structures and dissolved entities raises potential concerns about transparency and compliance.
• Limited public information suggests a pattern of consulting or representational roles in low-activity or dormant companies across jurisdictions, with no evidence of ongoing operations or customer interactions.
• The dissolved UK company was struck off compulsorily, typically due to failure to file accounts or annual returns, indicating possible administrative neglect.

Overview

Yannick Dargelosse is a French citizen born in June 1974, with his current country of residence listed as Spain. Based on available records, he appears to operate as a consultant and business representative, with involvements spanning the UK, Malta, and the United States. His professional activities include serving as a director and officer in companies that seem to have minimal operational history. For instance, he was appointed director of Wellington Metal Ltd in the UK on June 8, 2015, with an occupation listed as “Consultant.” This company was incorporated as a private limited entity but dissolved shortly after. In Malta, he holds multiple roles in Royal Motors Ltd, a company incorporated on June 30, 2010. In Florida, he is the registered agent and principal officer (with titles indicating President, Treasurer, and Secretary) for Buzon, a domestic profit corporation based in Miami. Overall, Dargelosse’s business profile suggests facilitation of international corporate setups, potentially in consulting or logistics-related fields, though no active trading or detailed operations are evident from public data.

Allegations and Concerns

No explicit allegations of wrongdoing, such as fraud, scams, or criminal activity, were found in searches of public databases, news sources, or legal records. However, several red flags emerge from his business history:

• Involvement in the Paradise Papers: His roles in Royal Motors Ltd (Malta) were disclosed in this leak, which highlights offshore corporate structures often used for tax optimization or privacy. While not illegal, such entities can be associated with efforts to obscure ownership or financial flows.
• Compulsory dissolution of Wellington Metal Ltd: The UK company was struck off on November 22, 2016, following a first Gazette notice for compulsory strike-off on September 6, 2016. This process typically occurs due to non-filing of required documents like accounts or confirmation statements, raising questions about administrative diligence or potential abandonment of the entity.
• Cross-jurisdictional setups: Associations with companies in tax-friendly locations (Malta, UK) and a U.S. entity may indicate a focus on international structuring, which could invite scrutiny from tax authorities if not properly reported. No lawsuits, regulatory sanctions, or consumer complaints were identified, but the lack of transparency in these entities limits deeper verification.

Customer Feedback

No customer reviews, testimonials, or feedback were found across major platforms like Trustpilot, Google Reviews, or consumer forums. This is likely due to the nature of the associated companies:

• Wellington Metal Ltd was dissolved quickly with no apparent trading history, suggesting it never engaged with customers.
• Royal Motors Ltd and Buzon appear to be low-profile entities without public-facing operations, such as retail or services that would generate reviews. Positive or negative examples: None available, as no consumer interactions or ratings were located in searches.

Risk Considerations

• Financial Risks: Potential exposure to undeclared liabilities from dissolved companies, such as unpaid taxes or debts. Offshore involvements (e.g., Malta) could complicate financial audits or lead to retroactive tax claims if structures are deemed non-compliant.
• Reputational Risks: Association with Paradise Papers may deter partners wary of offshore leaks, as it could imply a preference for opaque business practices. The quick dissolution of Wellington Metal Ltd might signal instability or lack of commitment to long-term ventures.
• Legal Risks: Compulsory strike-offs can lead to director disqualifications in the UK if misconduct is proven, though none is recorded here. International setups increase the risk of jurisdictional conflicts, such as anti-money laundering probes, especially in Malta (a known EU gateway for such activities). Overall, risks appear low for direct involvement but elevated for indirect associations in regulated industries like finance or real estate.

Business Relations and Associations

• Wellington Metal Ltd (UK): Sole known officer; no other directors or shareholders listed in public summaries. Registered at Thames House, 3 Wellington Street, London, SE18 6NY—a serviced office address often used by multiple companies.
• Royal Motors Ltd (Malta): Dargelosse serves as shareholder, director, secretary, judicial representative, and legal representative. No other individuals or partners are named in the Paradise Papers entry, suggesting he may be the primary figure.
• Buzon (Florida, USA): Dargelosse is the registered agent and holds officer titles (President, Treasurer, Secretary) at 150 SE 3rd Ave #511, Miami, FL 33131. No additional associates or subsidiaries are detailed in public filings. No partnerships with major corporations, investors, or networks were identified. His roles indicate self-managed or nominee-style involvements, potentially as a consultant facilitating company formations across borders.

Legal and Financial Concerns

• Lawsuits: None found in U.S., UK, or EU court databases searched via public web queries.
• Unpaid Debts or Bankruptcy: No records of personal or corporate bankruptcies, insolvencies, or outstanding debts. Wellington Metal Ltd had no noted charges or creditors at dissolution.
• Other Concerns: The compulsory strike-off of Wellington Metal Ltd implies non-compliance, but no fines or disqualifications are recorded. Offshore exposure via Paradise Papers is informational only, with no linked enforcement actions. Financial details (e.g., accounts) are absent due to the company’s short lifespan and dissolution. No active legal proceedings or financial red flags beyond the dissolution event.

Risk Assessment Table

Cautionary advice: Exercise due diligence before engaging—verify current statuses via official registries (e.g., Companies House, Malta Business Registry, Florida Division of Corporations). Avoid if your needs involve high-transparency partners, as the lack of customer history and quick dissolutions signal potential unreliability. For investments or collaborations, consult legal experts in international tax to assess any hidden risks from offshore ties.